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Showing jobs 1 to 50 of 117.

Senior Compliance Analyst - Guernsey

Our client is seeking a Senior Compliance Analyst, to join a friendly team on a permanent full-time basis.  You will act as a point of contact for the Client Facing Teams on various regulatory matters, respond to internal and external requests for information, including collation of MI/Data to support regulatory submissions, annual declarations and licence/fee renewals.  The ideal candidate will have proven experience in a compliance role within the financial services sector, experience and knowledge of Funds would be an advantage but not essential.

Ref: 29271
Member Support Advisor - Isle of Man

Our client is seeking a Member Support Advisor, to join a friendly team on a permanent full-time basis,  You will work alongside other team members responding to customer problems, enquiries and complaints via live chat, email and phone. Must be prepared to work flexible hours, including evenings, weekends and bank holidays on a rota basis with other members of the team, this is an essential requirement of the role. The ideal candidate must have KYC and Office experience. 

MLRO - Guernsey

This is an exciting full-time opportunity for a motivated and experienced Money Laundering Reporting Officer (MLRO) to join our client's compliance function. You will play a pivotal role in ensuring regulatory compliance and safeguarding the business financial integrity. The ideal candidate will have a minimum of 4 years in compliance or working within a financial services regulator for a minimum 2 years and previous experience in a regulated financial firm as Compliance Officer or MLRO.

Ref: 29340
Onboarding Executive - Jersey

Our client is seeking a Onboarding Executive, to join their friendly team on a permanent full-time basis.  The purpose of the role is to provide effective day to day management of onboarding queries. Effectively processes the company
onboarding applications to ensure timely execution at a high level of accuracy.  The ideal candidate will have 1+ years’ experience working as an Onboarding Executive within a financial services environment with ICA Qualification in AML/KYC or equivalent work experience.

Ref: 29181
Closing Case Officer - Guernsey

Our client is seeking a Closing Case officer, to join their friendly team on a permanent full-time basis.  The closing case units’ purpose is to support the business unit and complete the day-to-day activities involved in the closing of client structures once a formal request for action has been received.  Perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities, to ensure that you adhere to a culture that focuses on the long-term sustainability of client relationships and delivers good outcomes to retail clients.  Ideal candidate will have some trust experience but happy to consider candidates from banking and CDD.

Ref: 29323
MLCO / Compliance Monitoring - Jersey

Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week.  In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and ensure all adequate measures are in place to monitor compliance. You will also undertake periodic reviews and review client files as necessary. Must have excellent communication skills and be a good team player.

Ref: 29287
Junior Financial Crime Officer - Isle of Man

We are seeking a Junior Financial Crime Officer for our client on a permanent basis. In this role you will assist in conducting in depth investigations, assist with the identification and reporting on new fraud patterns as well as maintaining proper documentation and record keeping on a timely basis. You will need to have a minimum of 5 GCSE's including Maths and English at Grade C or above and the willingness to work towards gaining a recognised fraud or risk management qualification.

Compliance Administrator - Jersey

If you are passionate about compliance and risk management then join our client as a Compliance Administrator on a permanent basis. You will play a key part in conducting compliance monitoring reviews to help ensure the business adheres to the regulatory requirements. Attention to detail and endless curiosity to learn about the business will be essential to your success. You need to have proven experience working in client administration and excellent attention to detail. 

Ref: 29275
Compliance Monitoring Officer - Jersey

Our client is seeking a Compliance Monitoring Officer on a permanent basis to  provide assistance and support to the compliance team, ensuring compliance with all relevant statutory and regulatory requirements. You will also be undertaking and / or assisting with ad hoc compliance related projects. You need to be educated to A level or equivalent and ideally have completed a professional / relevant qualification to Diploma level.

Ref: 29202
Senior Trust Officer - Jersey

Join our client’s fantastic team as a Senior Trust Officer on a permanent basis. In this role you will support the team and complete day to day activities involved in the administration of Trust and Companies. You will also provide an overarching quality of service to internal and external stakeholders. You need to have a willingness to undertake professional studies relevant to the role and be able to demonstrate good communication skills and attention to detail.

Ref: 29256
Chief Information Security Officer - Guernsey

Itchyfeet are working on a fantastic opportunity to join our client as a Chief Information Security Officer on a permanent basis.  The role purpose will be to hold responsibility for leading the development, coordination and implementation of information security and data protection programmes as well as drive and deliver continuous improvement to the Group's Information and Cyber Security systems, processes and procedures. You will need to have at least 5 years’ experience in a relevant security role, expertise in complex regulatory requirements and hold a recognised information security qualification.

Ref: 29253
Chief Information Security Officer - Jersey

Itchyfeet are working on a fantastic opportunity to join our client as a Chief Information Security Officer on a permanent basis.  The role purpose will be to hold responsibility for leading the development, coordination and implementation of information security and data protection programmes as well as drive and deliver continuous improvement to the Group's Information and Cyber Security systems, processes and procedures. You will need to have at least 5 years’ experience in a relevant security role, expertise in complex regulatory requirements and hold a recognised information security qualification.

Ref: 29252
Compliance Administrator - Guernsey

If you are passionate about compliance and risk management then join our client as a Compliance Administrator on a permanent basis. You will play a key part in conducting compliance monitoring reviews to help ensure the business adheres to the regulatory requirements. Attention to detail and endless curiosity to learn about the business will be essential to your success. You need to have proven experience working in client administration and excellent attention to detail.

Ref: 29249
KYC Advisor - Guernsey

Our client is seeking a KYC Advisor to join their team.  You will be the primary contact point for AML related queries within the business (relating to procedures, policy and systems). You will also be facilitating the process of outreach and response, leveraging existing data and local industry knowledge, holding conversations with engagement teams/designated client representatives to establish initial CDD requirements based on initial information regarding a potential client or known information relating to existing client groups. Excellent knowledge and experience in AML/KYC, proven analytical skills along with a problem solving mindset with the ability to develop innovative solutions are required for this role.  Candidates can also be considered for Alderney.

Ref: 28732
Compliance Officer - Guernsey

Itchyfeet are working on this fantastic permanent full or part-time opportunity for a Compliance Officer, to join our client's friendly team. You will be responsible for of all relevant activities allocated to a Money Laundering Reporting Officer and a Compliance Officer under all rules and regulations applicable to the company. The successful candidate will hold a law or economic degree, have at least 5 years' of Compliance experience in the Guernsey/UK/EU financial sector and at least 3 years’ in a role as Compliance Responsible/MLRO.

Ref: 29212
Compliance Officer - Guernsey

Itchyfeet are working on this fantastic permanent full or part-time opportunity for a Compliance Officer, to join our client's friendly team. You will be responsible for of all relevant activities allocated to a Money Laundering Reporting Officer and a Compliance Officer under all rules and regulations applicable to the company. The successful candidate will hold a law or economic degree, have at least 5 years' of Compliance experience in the Guernsey/UK/EU financial sector and at least 3 years’ in a role as Compliance Responsible/MLRO.

Ref: 29212
File Reviewer - Isle of Man

Our client is seeking a File Reviewer on a permanent basis where you will support the client services function in all matters to ensure files are compliant. In this role you will undertake reviews, record action points, identify any deficiencies and escalate to the team for action and provide feedback and training to administrators.  You will need to have had experience in financial services administration or a compliance role, have awareness of anti-money laundering requirements and be able to manage your workload effectively.

Senior Officer, Client Services Support - Jersey

Our client is looking for a Senior Officer for their Client Services Support Team on a permanent basis.  In this role you will support the Senior Associates, review client lifecycle cases, liaise effectively with key stakeholders and support continuous process improvements to ensure alignment with any changes.  You need to have the ability to prioritise and make decisions, experience within the banking / financial industry and a good understanding of client due diligence is also required.

Ref: 29197
Compliance Manager - Jersey

Our client is looking for a Compliance Manager on a permanent basis.  In this role you will provide technical advice, insights and assurance to stakeholders, understand and ensure all regulatory aspects are considered and supply solutions.  You will also be responsible for providing training as necessary.  You must have a minimum of 5 years’ experience in a risk management or compliance role and a relevant qualification.

Ref: 29175
Senior Supervisor, Prudential Supervision - Jersey

We are seeking a Senior Supervisor on a permanent basis for our client.  This is an excellent opportunity to help shape how the business implements its approach to forming views on the business model sustainability, financial accounts and to understand mitigation strategies.  You will also support the Senior Manager in coaching and developing colleagues within the team.  This role would suit an individual with an interest in business model sustainability.

Ref: 29138
Client Services Analyst - Jersey

Our client is seeking a Client Services Analyst, to join their team on a permanent full-time basis. You will provide  a high-quality service relating to our client's AML and KYC client identification and set-up process, review and validate KYC documents, perform KYC screening and address  queries raised by both relationship managers and clients in relation to on-boarding and other KYC-related matters. The ideal candidate will have strong written and verbal communication skills and is comfortable engaging with internal stakeholders of all levels. An understanding of various financial crime and reputational risk factors and how to establish and record Source of Funds/Source of Wealth preferred but not essential.

Ref: 29152
Head of Risk & Compliance - Isle of Man

Our client is seeking a Head of Risk and Compliance on a permanent basis.  You will be responsible for overseeing compliance operations with all regulatory requirements, including those relating to preventing money laundering and combating the financing of terrorism. You must hold the relevant professional qualification related to the role, have a financial services background and the ability to work to tight deadlines.

Supervisor, Prudential Supervision - Jersey

We are seeking a Supervisor on a permanent basis for our client.  This is an excellent opportunity to help shape how the business implements its approach to forming views on the business model sustainability, financial accounts and to understand mitigation strategies. You will also support the Senior Manager in coaching and developing colleagues within the team.  This role would suit an individual with an interest in business model sustainability.

Ref: 29139
Senior Adviser, Policy - Jersey

The is a fantastic opportunity to join our client as a Senior Advisor within their Policy Department on a permanent basis.  In this role you will collaborate effectively with a wide range of internal and external stakeholders, support delivery against strategy, business plans and measures and also support delivery of a strong level of competency amongst colleagues through providing advice and coaching.  Candidates must have the ability to apply good judgement and have a commercial understanding with strong interpersonal skills.

Ref: 29137
Group Senior Compliance Manager - Jersey

Join a dynamic team and take the lead in ensuring compliance and risk management excellence. As a Compliance and Risk Specialist, you'll provide crucial technical guidance, assurance, and expertise to stakeholders, shaping the risk landscape. Your role will involve analysing regulatory obligations, conducting second-line system assessments, and fostering strong relationships across the organisation. Must have a minimum of 5 years' experience and a professional qualification in risk management or compliance. 

Ref: 28309
Group Senior Compliance Manager - Isle of Man

Our client is seeking a Group Senior Compliance Manager, to join their Central Compliance Governance team on a permanent full-time basis.  You'll investigate escalated matters and issues and undertake quality assurance reviews of second line systems and controls to evaluate their effectiveness and adequacy.  The ideal candidate will have a minimum 5 years' experience in a risk management or compliance role with the knowledge of regulatory framework - financial services regulations and legislation, AML/CFT legislation and associated guidance.

Deputy Director, Risk & Operations Division - Guernsey

Our client is seeking a Deputy Director within their Risk and Operations Division on a permanent basis.  In this role you will oversee the production of focused management information through regular reporting, working with other Directors on the future of IT infrastructure and also meeting international regulators and executives in helping form policies.  This position requires pragmatic and robust decision making and the successful candidate will demonstrate excellent people management skills.

Ref: 29095
Administration / Operations Support, Client Reviewer - Guernsey

Our client is looking for an Administration / Operations Support, Client Reviewer on a permanent, full or part-time basis. The role includes taking responsibility for the periodic review process including the prioritisation and reporting of the same as well as managing any action points. There will be the opportunity to support the administration team on day-to-day matters and to work alongside the operations team on other support functions.

Ref: 28796
Administration / Operations Support, Client Reviewer - Guernsey

Our client is looking for an Administration / Operations Support, Client Reviewer on a permanent, full or part-time basis. The role includes taking responsibility for the periodic review process including the prioritisation and reporting of the same as well as managing any action points. There will be the opportunity to support the administration team on day-to-day matters and to work alongside the operations team on other support functions.

Ref: 28796
Associate Director, Head of Commercial Compliance, Fund Services - Guernsey

Our client is seeking an Associate Director, Head of Commercial Compliance, to join their Fund Services team on a permanent full-time basis.  The key responsibilities for the role are to act as Nominated Officer to Guernsey regulated entities and provide support to the senior leadership team to ensure that the funds business complies with applicable laws, charters, regulations, supervisory requirements, internal policies and procedures.  In addition, you will act as an ambassador for the business, actively participating in business and social events as required. The ideal candidate will have relevant compliance experience gained in regulated finance or professional services with most recent position at Manager level.

Ref: 29083
CDD Manager - Guernsey

Our client is seeking a CDD Manager, to join their friendly team on a permanent full-time basis.  You will manage the team and processes in the Guernsey office, specialising in regulatory compliance of the Fund Service Business and customer due diligence (“CDD”) reviews. The individual will assist with the management of the screening function and at times act as advisor to the business and clients on various CDD and compliance related matters.  The ideal candidate will have 5+ years’ experience in a relevant client services / CDD role within the financial services sector.

Ref: 29078
Compliance Analyst, Client On-boarding - Guernsey

Our client is seeking a Compliance Analyst, to join their Client On-boarding team on a permanent full-time basis. As a member of the Guernsey Compliance function, you will have a direct reporting line to the Compliance Manager and onwards to the Head of Risk and Compliance in Guernsey, liaison with Partners, fee earners, support staff including the CDD Team and colleagues in other teams. The ideal candidate will have ideally at least 2 years' experience in a Compliance / Anti-Money Laundering / client on-boarding role although this is not essential as full training will be given. 

Ref: 28974
Compliance Services, Manager - Jersey

Our client is seeking a Compliance Services Manager, to join their team on a permanent full-time basis. You will have the overall responsibility for the Schedule 2 compliance regime with responsibility as the primary contact for the Administration team for the delivery of AMLSP services to a varied portfolio of clients and related entities and coordinate with the Risk & Compliance teams for inhouse compliance reporting and other related matters. Full training on the Schedule 2 regime will be provided although prior knowledge would be an advantage.  The ideal candidate will have 5+ years’ relevant experience in the tax reporting/finance industry preferred, strong academic background, Bachelor’s degree or equivalent preferred but not essential.

Ref: 29079
Senior Compliance Administrator - Guernsey

Our client is seeking a Senior Compliance Administrator, to join their friendly team on a permanent full-time basis.  You will review adoption and customisation of FirstRand Policies, development, maintenance, monitoring and adherence, where necessary and prepare monthly and quarterly Risk Reports for  meetings and for reporting into Private Segment Risk office.  The ideal candidate will have experience or qualifications in a similar role.

Ref: 29068
Senior Administrator, Private Equity - Jersey

We are currently seeking a qualified and experienced professional Senior Administrator. In this position, you will play a crucial role in conducting periodic reviews for a Family Office ensuring compliance with industry standards and company procedures. The ideal candidate will have a sound academic background, at least 4 years of relevant industry administration experience along with 3 years experience of running their own portfolio, with a focus on managing private / family office clients. If you have a proactive approach to work, strong attention to detail and a commitment to client service excellence, we invite you to apply.

Ref: 27268
Senior Compliance Officer - Guernsey

Our client is seeking a Senior Compliance Officer, to join their friendly team on a permanent full-time basis.  Aspects of this role involve completing the duties and responsibilities for the Guernsey office whilst being available to provide additional support to other offices as necessary. Additionally, as a senior member of the team, the Senior Compliance Officer is responsible for developing and supporting new and less experienced team members around the group by providing guidance, training and coaching.  The ideal candidate will have  5 years or more experience in a regulated environment, preferably in Guernsey, qualified in Compliance or similar and keen to continue with professional development. 

Ref: 29055
Compliance Monitoring Manager - Jersey

Our client is seeking a Compliance Monitoring Manager, to join friendly team on a permanent full-time basis.  The role holder will work closely with the leadership team and other key stakeholders to ensure that the annual CMP is developed, scoped and executed under the firm's risk-based approach, and actively targets those areas, jurisdictions and business units that have been assessed to present the highest levels of regulatory risk to the business.  The ideal candidate will have a minimum of 5 years' experience in similar roles with a strong record of performance, previous experience of managing people to inspire, lead and develop a high performing team.

Ref: 29044
AML Manager, Funds - Jersey

Itchyfeet Recruitment are working on this new and exciting permanent, full-time opportunity for an AML Manager. You will be responsible for client onboarding, due diligence, background checks and providing invaluable support and guidance on AML matters. Your analytical skills, passion for AML and collaborative spirit will help deliver exceptional compliance services to valued clients.  You will  have a diploma-level compliance qualification, a strong financial services background, and a desire to make a difference.

Ref: 28273
Compliance Manager, Monitoring - Jersey

Our client is seeking on a Compliance Manager, to join their Monitoring team on a permanent full-time basis.  You will be responsible of the oversight of the Compliance Monitoring function for the business and its regulated clients, including the identification and delivery of training to any junior members of the team and ongoing analysis of duties undertaken.  The ideal candidate will ideally hold a professional compliance qualification at diploma level, or have the relevant experience.

Ref: 29048
Senior eGaming Compliance Officer - Isle of Man

Our client is seeking a Senior eGaming Compliance Officer, to join their friendly team on a permanent full-time basis.  You will be responsible for the efficient management of all regulatory and compliance requirements on a portfolio of B2B and B2C eGaming clients.  The ideal candidate will have a minimum of 3 years’ experience in operational and / or compliance roles within the eGaming industry and preferably experience in the TCSP industry.

Analyst, Enforcement Division - Guernsey

This is an excellent opportunity to join our client as an Analyst within their Enforcement Division on a permanent basis.  In this role you will assist in identifying any breaches, manage the day to day running of cases, evaluate evidence and formulate reports whilst also attending on-site firms to interview as appropriate.  You must be able to take responsibility for updating professional and technical knowledge and complete all work within the deadlines provided displaying a high level of attention to detail.

Ref: 29011
Administrator - Guernsey

Our client is seeking an Administrator, to join their friendly team on a permanent full-time basis.  This diverse new role offers exposure to a variety of tasks within a growing, vibrant team to support both a Director and the Compliance Officer.  This role would suit an individual keen to develop professionally and CII, ACCA or CAT qualifications would be supported by the company if requested. 

Ref: 27063
Head of Risk & Compliance - Guernsey

Our client is seeking to recruit a Head of Risk and Compliance to lead their Compliance function. The Compliance function will be comprised of a team of two, being the Head of Risk and Compliance and an Assistant Compliance Officer, with the role ultimately reporting to their Chief Executive Officer.  The ideal candidate will have achieved relevant professional industry qualifications, such as ICA Diploma or equivalent, have proven experience in a senior leadership role overseeing risk management and compliance functions within the financial services sector, preferably with stock exchange exposure.

Ref: 28814
Assistant Compliance Manager, Fund Solutions - Jersey

As a Compliance Officer you will play a pivotal role in ensuring regulatory compliance, anti-money laundering and risk management. You will collaborate with senior executives, support the board in preparing board reports and maintain a comprehensive knowledge of the Jersey regulatory environment. Your responsibilities include implementing and maintaining compliance policies, overseeing compliance monitoring and providing assistance to client teams on compliance matters. To excel in this role, you'll need strong interpersonal skills, experience in a compliance function and a relevant compliance qualification and have 5 years' experience in funds/compliance.

Ref: 28386
New Business Risk Review Officer - Guernsey

Our client is seeking a New Business Risk Review Officer to join their established new Business and Risk team. You will undertake risk reviews ensuring thorough completion of all internal documentation, checklists, screening and searches. You will also liaise with Relationship Managers and banking intermediaries to identify and obtain any required additional information, ensuring it is all up to date, also assisting in work relating to FATCA and CRS to ensure clients are compliant for all new accounts and repapered accounts. The successful candidate will have detailed knowledge of account opening, KYC/CDD processes and all risk review processes.

Ref: 23201
Corporate Administrator - Guernsey

Join our client's collaborative team as a Corporate Administrator, on a permanent full-time basis. You will be reporting to a Client Relationship Manager, immersing yourself in a diverse mix of corporate and fund structures, managing routine administration tasks for entities listed on major stock exchanges. Engage in company incorporations, filings and maintaining shareholder registers. Your role encompasses supporting company secretarial matters, ensuring accurate record-keeping and liaising with external entities. With 2+ years' of financial services experience, study towards a professional qualification while enjoying a competitive salary and comprehensive training.

Ref: 25402
Intelligence Officer - Guernsey

Itchyfeet Recruitment are seeking an Intelligence Officer, to be a vital part of our client's experienced Intelligence Team on a permanent full-time basis.  You will be assisting the Deputy Director and other Divisions with enquiries into individuals and companies, preparing written reports as necessary.  The ideal candidate will have some criminal intelligence / general intelligence experience, be able to work on their own initiative and as part of the team, have excellent time management and communication skills, have a high level of accuracy and demonstrate good analytical skills.

Ref: 28867
Compliance Manager - Jersey

Unlock your professional potential as a Compliance Manager in a dynamic and supportive environment that values your well-being. Join a team where your skills will shine as you monitor legislative changes, ensure policy compliance and contribute to strategic decision-making. Take charge of training initiatives, oversee audits and collaborate on diverse business projects, ensuring regulatory considerations are paramount. If you are a self-motivated compliance professional with a relevant qualification, excellent communication skills and a passion for maintaining high standards of integrity, this is your opportunity to make a meaningful impact in a thriving workplace.

Ref: 28851
Head of Client Compliance Services - Jersey

This is an exciting opportunity for a Head of Client Compliance Services based in Jersey. As a key leader, you will drive the development and promotion of a client-focused compliance strategy, actively managing and developing a team of professionals. Take on the role of designated MLRO, MLCO and CO for client structures, ensuring high standards and liaising with external parties as necessary. Leverage your expertise to support effective risk management, contribute to a positive compliance culture and champion excellence in client service. If you have a minimum of 3 years in a Key Person role, relevant finance industry experience and comprehensive knowledge of AML legislation, we invite you to apply and be a part of our client's fantastic team.

Ref: 28830
Fiduciary Client Review Officer - Guernsey

This is an excellent opportunity for a Fiduciary Client Review Officer, to join their friendly team on a permanent full or part-time basis.  You will be liaise with all staff on areas of risk or any day-to-day matters coming within the scope of the risk role, promoting a positive risk culture within the company.  The ideal candidate will possess good organisation and communication skills with the knowledge of the business systems, sufficient experience in the fiduciary industry.

Ref: 28810

Showing jobs 1 to 50 of 117.