A new and exciting opportunity has arisen for two Senior Compliance Contractors to join a well-established company, on a temporary basis, for a period of 3-4 months. If you have proven AML/CFT knowledge and experience with a strong compliance background which may include MLCO’S/MLRO’s, then our client would love to hear from you!
A new and exciting opportunity has arisen for a Risk and Compliance Administrator, to join our client’s team, on a temporary basis, for an initial period of 6 months, to provide efficient operational support to the Audit, Tax and Advisory functions. This will include client take-on processes and assisting the departments in reaching targets by ensuring efficiencies are maintained and implementing new operational processes. If you are comfortable working under pressure and to meet deadlines, have demonstrable experience in following agreed procedures with the adaptability to manage unpredictable workloads and pressures, then get in touch!
Do you have professional services experience with strong client service skills? Are you looking for an immediate temporary opportunity? If so, our client is seeking an individual who can come in and hit the ground running to support their busy take on team, for a period of initially 4 weeks. If you are an administrator with good CDD / collection / review experience then get in touch!
Do you have proven extensive work experience within the banking / financial services industry, along with deep understanding of KYC, AML and Due Diligence in a regulatory and control environment? If so, this temporary 12 vacancy may interest you! You will act as Subject Matter Expert providing advice, training and ongoing coaching to the Sales & Relationship Management teams in respect of the regular client reviews, providing support to all relevant remediation projects and support S&RM Teams in client review meetings, as well as performing AML / KYC due diligence checks on existing clients and assessing client files for politically exposed persons. Strong communication, influencing and negotiating skills with a track record in excellent service delivery are essential for this role.
In this new temporary 12 month role you will be a member of the Client Set Up team and act as the primary contact for the Client Qualification Team and all Sales & Relationship Management teams. You will provide guidance and support in respect of all new and existing client on boarding requests; providing advice in respect of the Client Due Diligence Policy requirements to minimise error / rejection rates and ensure an effective client on boarding process. This role would best suit an individual with proven people management experience and extensive relevant work experience within the banking / financial services industry.
An exciting opportunity has arisen for an experienced File Reviewer to join our client’s busy team, on a temporary basis for a period of 12 months, working full-time or 25-30 hours per week. You will conduct robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation, this will include ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML / CFT Handbook (latest version). If you are friendly, punctual and possess excellent analytical, organisational and prioritisation skills then our client would love to hear from you!
A new and exciting permanent opportunity has arisen for a Manager of Governance to join a well-established company, to be primarily responsible for the team performing controls and compliance monitoring testing for the company’s regulated entities. The role will involve designing and running controls testing and compliance monitoring plans for TCB and FSB regulated entities to assess control effectiveness and monitor compliance with regulatory and legal framework, internal policies and procedures and will include related board reporting. Strong managerial skills and strong knowledge of administration services, along with a broad understanding of legislative and regulatory requirements for TCB and FSB are required for this role. Our client will consider part-time and reduced hours for this role.
A new and exciting opportunity has arisen for an ambitious individual to join our client’s team, on a permanent basis, as a Compliance Manager. You will be a key person within the company and must be willing to take a hands on approach to dealing with business and corporate matters. The ideal candidate will have experience in investment business and hold a recognised compliance qualification, preferably to Diploma Level through CISI or a similar organisation. Although this is preferable, consideration will be given to candidates with a strong compliance background who are willing to study and complete additional relevant qualifications. Our client will consider candidates who may wish to work full or part-time and will offer flexibility if required.
Itchyfeet are working on a new 6 month temporary opportunity for a Specialist to join our client’s Business Client Risk team. Within this role you will initiate client contact, update SOW including purpose of Account and Corroboration in accordance with the Banks CDD procedures, update PEP assessment form, prepare tax assessment per individual working with current information, perform transactions review for all clients and sanctions questionnaire. This role would best suit an individual with banking experience and knowledge of the process and the steps for the review, with CDD experience in the industry.
A new and exciting opportunity has arisen for several candidates with experience in risk assessment and review of clients, to join our client’s team, on a temporary basis until December 2021. You will assist in safeguarding the organisation, its reputation, assets and the interests of stakeholders by identifying and managing potential threats to the achievement of our business objectives in relation to new client take-on and existing client maintenance. The successful candidate will have a good understanding of the regulatory environment including the regulations, rules and guidance and their implications relevant to the job and to follow all applicable internal compliance considerations and appropriate processes, policies and procedures.
Our client is seeking an individual with compliance experience to join their team, on a temporary basis, for a period of 6-8 weeks. As a Compliance Monitoring Officer you will create tests following a compliance monitoring plan.
Are you seeking a new and exciting challenge? Have you ever considered temporary employment? We have a number of temporary vacancies with industry leading employers for candidates at all levels! Our roles range from short to long term and are across all sectors including administration, accounting, trust, funds and many more. Temping is a fantastic opportunity to gain an insight into the various sectors and environments available to you whilst developing your skills.