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Showing jobs 1 to 9 of 9.

Risk Manager

Our client is seeking a Risk Manager to join their team, on a temporary basis, for a period of 6 months, to provide risk management services to the trust company including monitoring client business, codes of practice, and ensuring compliance with Group policies and procedures. The successful candidate will preferably hold an appropriate Compliance or Trust based diploma, such as ICA, STEP or ICSA, along with a minimum of 10 years’ experience. Excellent knowledge of trust and company law and fiduciary principles and regulatory requirements in appropriate jurisdictions is essential for this role. 

Project Officer

We have received a temp to perm opportunity for a Project Officer to join our client’s busy team, to participate in GDPR Data Compliance, Process improvement and training courses. This role would suit a candidate from a project background, who has previous experience in change management, with an understanding of Lean Six Sigma and project management. In addition, previous experience of data protection / GDPR / compliance would be beneficial. Occasional travel to the UK and Ireland will be required for this role.

Compliance Administrator

A new and exciting opportunity has arisen for an Administrator to join our client’s Compliance team, on a temporary basis, for a period of 6 months. You will be supporting the MLRO and MLCO in fulfilling their duties, contributing to the management of all insurance clients including preparation and review of compliance monitoring reports, preparing procedures and compliance manuals and business risk assessments, as well as assisting in preparing statutory returns to the regulators. This role would ideally suit a candidate with 2/3 years’ experience within a Compliance background, preferably in Trust or Insurance. A Compliance / AML qualification, or professional body accreditation, would be desirable.

CDD Administrator

We have a new and exciting opportunity for a CDD Administrator to join our client’s team, on a temporary basis, for a period of 6 months. If you have a good understanding of CDD requirements along with a minimum of 2-3 years in a relevant role then our client would love to hear from you!

Money Laundering Reporting Officer

A new opportunity has arisen for a MLRO to join one of the most exciting businesses in the football and gaming industries, on a permanent basis. This role will be based in Jersey, but training in London will be provided. This is initially a part-time role, 20 hours per week, with a view to becoming full-time over the first 6 months. Interested?

Ref: 12956
Data Protection Officer

A unique opportunity has arisen, on a part-time basis for 7 hours per week, for an individual to join our client’s team, as a Data Protection Officer. You will ensure the company’s entities maintain compliance with data protection laws, privacy laws and other relevant regulation, legislation and codes, providing practical advice on data protection to the business and functions, supporting management of any associated risk. This role would suit a committed, highly motivated and flexible individual with strong stakeholder management and communication skills.

Compliance Manager

We have received an exciting opportunity for an individual to join a boutique Fund and Corporate Service Provider, on a permanent part-time basis, as a Compliance Manager. This role is for a minimum of 20 hours per week, however our client is flexible on the hours worked, and will consider term-time candidates. You will be responsible for the Jersey compliance function, any projects (such as FATCA, CRS, MiFID II, tax evasion), and assist with the London compliance function. This role would suit a candidate with previous experience in Compliance under the JFSC TCB and FSB codes. This is a fantastic opportunity to join a highly qualified and experienced team of multi-disciplinary chartered accountants and fiduciary professionals.

Ref: 11175
Temporary Candidates Wanted!

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.

Temporary Candidates Wanted!

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.

Showing jobs 1 to 9 of 9.