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Showing jobs 1 to 50 of 213.

Environmental Social Governance Manager - Isle of Man

Our client is seeking an Environmental Social Governance (ESG) Manager to join their Advisory team, on a permanent full-time basis. You will develop frameworks that particularly address ESG risks and opportunities for a broad range of clients and industries, scoping, coordinating and managing ESG due diligence throughout the acquisition process. You will also document findings in detailed due diligence reports, including written narrative and identification of risk factors. You’ll work with deal teams and potential investees to agree ESG action plans for each investment and play an active role in the management, supervision and training of junior Advisory team members. The successful candidate will hold a primary degree in finance, commerce, business, environmental science or a related discipline, have an in-depth understanding of ESG risks and strategy and experience in leading ESG assurance projects.

Compliance Senior Manager, MLRO / MLCO - Jersey

Itchyfeet are currently recruiting for a Compliance AML Senior Manager to work closely supporting the Head of Compliance in Jersey to help deliver compliance support to our client’s business, ensuring the smooth running of the day-to-day compliance function. You will be responsible for ensuring comprehensive compliance arrangements are in place in accordance with the JFSC, assist with the development, implementation and oversight of the future AML/CFT Compliance strategy and policy, to ensure robust arrangements and management of the AML/CFT function under local regulations. The successful candidate will hold a JFSC Category B, Table 4/5 qualification or equivalent, have proven experience in working with the JFSC and on compliance issue within the finance industry and strong AML Compliance technical knowledge.

Ref: 25467
Environmental Social Governance Manager - Jersey

Our client is seeking an Environmental Social Governance (ESG) Manager to join their Advisory team, on a permanent full-time basis. You will develop frameworks that particularly address ESG risks and opportunities for a broad range of clients and industries, scoping, coordinating and managing ESG due diligence throughout the acquisition process. You will also document findings in detailed due diligence reports, including written narrative and identification of risk factors. You’ll work with deal teams and potential investees to agree ESG action plans for each investment and play an active role in the management, supervision and training of junior Advisory team members. The successful candidate will hold a primary degree in finance, commerce, business, environmental science or a related discipline, have an in-depth understanding of ESG risks and strategy and experience in leading ESG assurance projects.

Ref: 25531
Compliance Monitoring Administrator - Jersey

An amazing opportunity has arisen for a Compliance Monitoring Administrator to join our client’s team, on a permanent basis, to undertake compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme. Duties will include adhering to the compliance monitoring timetable, undertaking compliance monitoring, determining compliance with internal policy and procedures as well as tracking the remediation of the findings that were identified. The suitable candidate will ideally hold, or be working towards the ICA Certificate in AML or Compliance or equivalent, have excellent interpersonal and communication skills, an accuracy and attention to detail and the ability to apply initiative when recognising and escalating issues.

Ref: 25520
Environmental Social Governance Manager - Guernsey

Our client is seeking an Environmental Social Governance (ESG) Manager to join their Advisory team, on a permanent full-time basis. You will develop frameworks that particularly address ESG risks and opportunities for a broad range of clients and industries, scoping, coordinating and managing ESG due diligence throughout the acquisition process. You will also document findings in detailed due diligence reports, including written narrative and identification of risk factors. You’ll work with deal teams and potential investees to agree ESG action plans for each investment and play an active role in the management, supervision and training of junior Advisory team members. The successful candidate will hold a primary degree in finance, commerce, business, environmental science or a related discipline, have an in-depth understanding of ESG risks and strategy and experience in leading ESG assurance projects.

Ref: 25510
Senior Administrator, Compliance - Jersey

A fantastic opportunity has arisen for a Senior Administrator to join our client’s Compliance team, on a permanent full-time basis, to oversee their company obligations to comply with regulatory and Group requirements. You will provide support to the team assisting the Compliance managers with the day-to-day running of the Compliance function including supporting the Compliance involvement with the on-boarding process; the collation and analysis of key management information and development of compliance reports; the maintenance of registers; the interrogation of databases for sanctions and liaison notices, as well as the compliance monitoring programme. Relevant experience is required, ideally working in a compliance or oversight function for a Jersey regulated financial services business.

Ref: 25497
Senior Officer, Private Wealth Support - Guernsey

Our client is seeking a Senior Officer to join their group on a permanent full-time basis. You will play a key role in their Private Wealth Support team, providing support services with regards to all aspects of the client on-boarding and off-boarding processes and FATCA/CRS compliance and reporting, of which you will be actively involved in ensuring that FATCA and CRS reporting is collated and maintained up to date for all client entities. The candidate will have the ability to ensure the company is compliant with applicable laws, service standards, company policies and procedures. The successful individual will have relevant industry experience and good technical knowledge in AML legislation and a good awareness and understanding of local regulatory requirements.

Ref: 25274
Compliance Support Officer - Isle of Man

Our client is seeking a Compliance Support Officer to join their Compliance team, on a permanent, part-time basis. You will update and maintain internal policies, procedures, and registers, assist the Head of Compliance in drafting new procedures, and compliance monitoring whilst establishing and maintaining close working relationships with internal stakeholders to ensure a seamless client experience. The successful candidate will have an in-depth understanding of the regulatory environment and of AML. A knowledge of legal positions in multiple jurisdictions is desirable. A suitable compliance qualification would be beneficial, but is not required.

Senior / Compliance Administrator - Guernsey

Our client is seeking an experienced Senior / Compliance Administrator to join their friendly professional team, on a permanent full-time basis. You will provide day to day compliance administration support and monitoring services primarily to the licensed investment business and fiduciary business and assist the MLCO with establishing and maintaining consistent policies, procedures and controls to prevent and detect money laundering of terrorist financing. The successful candidate will have experience in a similar role.

Ref: 25476
Senior Administrator / Assistant Manager, Compliance - Jersey

Our client is seeking a Senior Administrator/Assistant Manager to join their team on a permanent, part-time / term time basis, for 15 hours per week. You’ll provide support to the team, both for business as usual activities and specific projects and cover all aspects of compliance from support for compliance monitoring, regulatory advice, reporting obligations and anti-money laundering. You will support management of the Compliance Monitoring Programme (CMP), Incident Management reporting, the maintenance of registers, collation and analysis of information for compliance reports, and any other duties that will assist the running and objectives of the Compliance Monitoring & Reporting Team as required. The successful candidate will have experience of working within a compliance function, good time management and the ability to work under pressure and able to use your own initiative, being open minded.

Ref: 24593
Senior Administrator, Client Onboarding Unit - Jersey

An exciting opportunity has arisen for a Senior Administrator, Client Onboarding Unit to join our client’s team, on a full-time permanent basis. Duties will include but not be limited to reviewing CDD received; and communicating shortfalls and further requests to the business, completing data entry, performing screen checks, communicating with internal teams and external clients to ensure CDD collection is undertaken promptly and remediating existing CDD where required. The successful candidate will have an understanding of anti-money laundering within a CDD environment along with 1-2 years’ previous experience in a similar role!

Ref: 25231
Senior Administrator, Business Control Unit - Isle of Man

Our client is seeking a Senior Administrator, Business Control Unit, to join their friendly team, on a permanent full-time basis. You will perform processes which review activity so that our client can control and mitigate potential Sanctions, Money Laundering and Terrorist Financing activity and support the management of the Business Control Unit and act as a source of guidance and expertise within the business as appropriate. You will also undertake client trigger reviews and conduct ongoing monitoring of client transactions. The successful candidate will have completed GCSE/A levels/Matric or equivalent and ideally have 3+ years’ financial services experience, preferably in a Risk, AML or Compliance department, with a basic understanding of Anti-Money Laundering and Operational Risk matters.

Compliance Officer - Guernsey

This is an excellent opportunity for an individual looking to develop a career in compliance and risk management. Our client is seeking a Compliance Officer on a permanent, full-time basis. You will be a self-starter with strong communication skills, a keen attention to detail and have a desire to study for relevant qualifications in these areas. The successful candidate will have experience of controls and risk management, familiarity with the obligations of a regulated company and a flexible approach and willingness to learn, as this role will require studying for relevant qualifications.

Ref: 25434
Trainee Compliance Officer - Jersey

Are you a school or university leaver, or a junior professional, seeking your first or next career steps within the Trust & Company Administration sector? If so, we have a new permanent opportunity for a Trainee Compliance Officer to assist our client’s team with CDD queries from internal staff members, assist in maintaining existing compliance registers and with the review and updating of internal policies and procedures. The successful candidate will have a good standard of education: GCSE to include English and Maths and upon successful completion of a probationary period, our client will encourage you to undertake a suitable relevant professional qualification.

Ref: 24723
Assistant Director, Risk & Operations - Guernsey

Our client is seeking an Assistant Director to join their Risk and Operations team, on a permanent full-time basis, to assist the Director and Deputy Director in respect of the operation of the division. You will assess the procedures and systems utilised within the business and oversee the activities of the functional team, including the allocation of work to the relevant team’s staff. You will also support staff and contribute to their development by assessing staff training needs, providing training as required and general staff management, including undertaking staff appraisals and providing constructive feedback and recognition. The successful candidate will have a high level of technical understanding of the PRISM system and the ability to discuss needs and requirements with in-house IT and IT suppliers and have a clear understanding of Risk Based Supervision (‘RBS’) and how to use PRISM effectively.

Ref: 25420
Compliance Manager & Deputy MLRO - Jersey

Our client is seeking a Compliance Manager and Deputy MLRO to join their Risk and Compliance team, on a permanent full-time basis. You will answer queries and provide advice and guidance as and when requested, on Regulatory and AML matters from staff, provide advice on the compliance implications of proposed new products and services and ensure all advertisements and marketing documents are reviewed prior to their issue. In the absence of the MLRO, you will receive, investigate and consider suspicious activity reports from staff and, together with any other information available, determine if the suspicion is justified. The successful candidate will preferably have Table 4 e.g ICA International Diploma and 5+ years’ relevant experience.

Ref: 25415
Senior Onboarding Administrator - Isle of Man

Our client is seeking a Senior Administrator to join their Onboarding team on a permanent basis, to be accountable for providing technical oversight for on-boarding Banking and Investment clients with a primary focus on verification and understanding of complex structures and authentication of supporting documents. Key responsibilities include assessing and validating documentation provided as part of the onboarding process to ensure a clear and complete understanding of the relationship is established at outset. You will be accountable for collating and reviewing all documentation in order to gain full understanding and suitability of new clients. The successful candidate will be detail orientated, with a high degree of accuracy and strong organisational skills. Up-to-date knowledge of AML / CFT regulatory standards and requirements are essential for this role.

Safer Gambling Executive - Guernsey

Our client is seeking an individual to join their enthusiastic and compassionate Safer Gambling team, on a permanent full-time basis, to be responsible for providing safer gambling support and education to customers. In addition, you will provide safer gambling guidance and assistance to Customer Support and Customer Monitoring teams and ensure that the business is following the regulations from the UK Gambling Commission and industry standards. The successful candidate will be confident speaking to customers via telephone and email, along with the ability to cope with high pressure and sensitive customer interactions. This is an incredible opportunity to join a fast-growing company in the online gambling industry, with excellent career progression opportunities.

Ref: 22337
Compliance Support Officer / Manager - Jersey

Itchyfeet are working on a new permanent, part-time opportunity for a Compliance Support Officer / Manager, to join our client’s small team, working a minimum of 2.5 hours per week. You will assist the Head of Compliance with ensuring adequate and effective systems and controls are in place, assist with appropriate monitoring of operational performance and manage regulatory and compliance issues as well as the monitoring of internal policies and procedures. The successful candidate will have financial services experience and at least 2 years’ experience within a compliance function. This role would ideally suit someone who has an awareness of funds and investments or a candidate from a Banking or Trust background.

Ref: 25407
Senior Administrator, Risk & Compliance - Jersey

Our client is seeking a Senior Administrator to join their team, on a permanent full-time basis, to provide high quality managerial support to the Manager(s) in Risk and Compliance and to supervise the workloads of the Administrators within the team as delegated. You will collaborate with the Business to identify and manage its risk exposure by ensuring that the systems and controls which exist are effective and relevant in order to protect the business from both internal and external risk factors, whilst encouraging a culture of compliance and ethical standards. The successful candidate will demonstrate experience of and exposure to compliance with internal policies and procedures, completion of compliance monitoring programme CMP as well as experience in a similar role within a regulated environment.

Ref: 25376
Senior Risk & Compliance Officer - Jersey

Do you have 3 years’ Risk & Compliance experience coupled with ICA qualifications? If so, our client is seeking a Senior Risk & Compliance Officer to join their team, on a permanent full-time basis, to perform a full range of risk and compliance tasks. This will include assistance with provision of a compliance framework to all regulated entities, in order to support both the Head of Risk & Compliance and assist the business, operate in accordance with its legal and regulatory obligations, comply with the Codes of Practice; and meet industry best practice. The successful candidate will possess good technical legal and regulatory knowledge, along with solid Trust and Funds and working toward Governance, Risk and Compliance ICA Dip.

Ref: 25368
Risk & Compliance Manager - Jersey

Do you have 5 years’ Risk & Compliance experience coupled with ICA qualifications? If so, our client is seeking a Risk & Compliance Manager to join their team, on a permanent full-time basis, to perform a full range of risk and compliance tasks. This will include assistance with provision of a compliance framework to all regulated entities, in order to support both the Head of Risk & Compliance and assist the business, operate in accordance with its legal and regulatory obligations, comply with the Codes of Practice; and meet industry best practice. The successful candidate will possess strong technical legal and regulatory knowledge, along with solid Trust and Funds experience is pre-requisite. You will also act as MLRO, MLCO and Compliance Officer.

Ref: 25367
Independence Senior Associate - Guernsey

Our client is seeking an Independence Senior Associate to join their professional Independence team, on a permanent, full-time basis. You will be able to play a critical role in ensuring that employees and the firm remain independent in accordance with applicable independence standards and fulfilling the Firm’s reporting obligations to the wider business. You will monitor policies and procedures ensuring they are up to date, provide training to employees and issue reports and communications to staff and the leadership teams. The successful candidate will have a proven track record in strong,  clear and concise communication skills (written and oral) including: report writing and ability to deliver presentations. You will also have knowledge and understanding of personal, firmwide and regulator independence requirements as this would be advantageous.

Ref: 25383
Senior Compliance / MLRO / MLCO - Guernsey

In this varied position, you’ll primarily provide senior support to the compliance / AML / Risk services to the firm and its joint licensees, but shall also provide broader support within the group compliance function / departments. Duties include but are not limited to acting as the principle point of contact with primarily the GFSC, supporting the MLCO / MLRO, identifying relevant proposed regulatory changes, assisting with the overall effectiveness of the control systems and monitoring framework of the business and proactively engaging with a wide range of colleagues to promote and maintain a principled and client-centric compliance throughout the firm. If you have at least 3-5 years’ experience working in a compliance capacity, ideally within a regulated fiduciary firm, a high level of client and service orientation, excellent verbal and written communication skills and a team-centred personality, get in touch!

Ref: 25151
Independence Senior Associate - Jersey

Our client is seeking an Independence Senior Associate to join their professional Independence team, on a permanent, full-time basis. You will be able to play a critical role in ensuring that employees and the firm remain independent in accordance with applicable independence standards and fulfilling the Firm’s reporting obligations to the wider business. You will monitor policies and procedures ensuring they are up to date, provide training to employees and issue reports and communications to staff and the leadership teams. The successful candidate will have a proven track record in strong, clear and concise communication skills (written and oral) including: report writing and ability to deliver presentations. You will also have knowledge and understanding of personal, firmwide and regulator independence requirements as this would be advantageous.

Ref: 25382
Head of Compliance - Jersey

This is a senior permanent, full-time opportunity to work as Head of Compliance for a prestigious Jersey business. You will play a crucial part in ensuring robust compliance procedures are maintained across the firm and the successful candidate will play a key part in our client’s management team acting as Money Laundering Reporting Officer, Money Compliance Reporting Officer and Compliance Officer, where required, ensuring all aspects of the role and responsibilities are complied with in accordance with the relevant Jersey legislation and regulations. The successful candidate will hold relevant professional qualifications such as ICA International Diploma in Governance, Risk and Compliance and have senior management experience in risk and compliance and a broad understanding of relevant regulatory requirements for regulated financial services business within the Company’s jurisdictions.

Ref: 25369
Risk & Performance Lead - Jersey

Itchyfeet are working on a fantastic new opportunity for a Risk and Performance Lead to join our client’s team, on a permanent full-time basis. You will be responsible for the development and co-ordination of the system of internal control through compilation of internal performance reporting to identify operational trends and risk indicators as part of the risk management process and to inform better business decision making. You will develop the formal documentation for processes and controls, specifically key controls relied upon and provide regular training and support to colleagues on risk management and KPI’s. The successful candidate will have a minimum of 5 years’ experience within an accounting, audit, or internal control environment and of guiding the development of internal control frameworks and driving/implementing internal controls.

Ref: 25196
Business Development Manager, Banking - Isle of Man

Are you a dynamic, self-motivated, business developer with a proven track record of securing new business and building long term relationships? Do you have a background working within banking, gaming and/or CSP/TSP sectors? If so this permanent opportunity may interest you! Duties will include attending and preparing for new business lead meetings, providing information about the bank services and systems, building relationships with CSPs/TSPs, e-gaming companies and clients and monitoring new business statistics as or when required. The successful candidate will be highly motivated and confident, have a good understanding of commercial banking, coupled with experience of banking and gaming regulation and AML practices.

Administrator, Periodic Review - Jersey

A fantastic opportunity has arisen to work as an Administrator, Periodic Review, working as part of the client onboarding unit. You will review existing client files to ensure that all  AML and Due Diligence is in place and meets company global regulatory requirements. Responsibilities include undertaking the CDD processes for clients, periodic reviews for existing clients, liaising with the business as necessary to fulfil regulatory requirements and assisting with other projects that may arise. If you have 2+ years’ experience within an AML / CDD environment, excellent written and verbal communication skills and an AML certificate / CAMS qualification or equivalent, this could be the role for you!

Ref: 23908
Senior Administrator, AML x7 - Isle of Man

Itchyfeet has a new and fabulous opportunity for seven Senior Administrators to join our clients’ team to be responsible for the accurate and efficient completion of standard and complex administrative tasks, provide proactive and reactive contact with customers and ensure all pending work is carried out efficiently and correctly. You will also assist your colleagues to manage the daily work and measure the team’s performance in relation to good customer outcomes. The successful candidates will have 4 GCSE’s Grade C to include Maths and English and/or NVQ Level 1 – or equivalent, good attention to detail, previous office experience and be pc literate in MS Office products. You will also have good communication and interpersonal skills and the ability to work well individually and as part of a team.

New Business Coordinator - Isle of Man

Our client is seeking a New Business Coordinator to join their team on a full-time permanent basis. You will be responsible for assisting the Business Development team and ensuring that all duties are carried out efficiently and accurately. The position will have you identify and develop new business opportunities and handle all new business enquiries. Additionally, you’ll assist with maintaining and developing new relationships with international new business introducers such as law and accountancy firms, banking and other financial services and wealth management organisations, seeking opportunities to do more for existing clients and develop relationships with new prospective clients and their advisors. The successful candidate will have 5+ years’ experience in a relationship management/new business role, strong AML experience in a multi-jurisdictional environment and an in-depth understanding of the regulatory environment.

Risk Officer - Guernsey

Our client is seeking a Risk Officer with at least 5 years’ international Private Banking experience to join their team, on a permanent full or part-time basis, working at least 30 hours per week. You will assist with all aspects of operational risk including, but not limited to, internal and external fraud risk management, performance of controls and maintenance of the risk reporting systems within the Branch. If you hold a relevant professional qualification, have solid negotiation skills and the ability to stay calm under pressure along with a strong sense of integrity and discretion, then get in touch!

Ref: 25362
Risk Officer - Guernsey

Our client is seeking a Risk Officer with at least 5 years’ international Private Banking experience to join their team, on a permanent full or part-time basis, working at least 30 hours per week. You will assist with all aspects of operational risk including, but not limited to, internal and external fraud risk management, performance of controls and maintenance of the risk reporting systems within the Branch. If you hold a relevant professional qualification, have solid negotiation skills and the ability to stay calm under pressure along with a strong sense of integrity and discretion, then get in touch!

Ref: 25362
Regulatory Compliance Executive - Guernsey

As a Regulatory Compliance Executive, you will work with the Head of Compliance to ensure that our client’s global group of companies fully conform to relevant national and international laws and regulations. These include ABC, AML, GDPR, MiFID II, investment firm regulations and directives, and more. You will assist with creating and enforcing compliance policies, conducting regulatory risk management assessments, documenting and reviewing operational procedures and performing annual statutory and regulatory audits. Your experience and expertise will be crucial in ensuring compliance in all the regions the business operates from. If you have a degree in commerce / law / risk management, a good understanding of corporate, legal or regulatory compliance and outstanding interpersonal skills, get in touch as our client would love to hear from you!

Ref: 23293
Risk Advisory Executive - Guernsey

Itchyfeet are working on a new and exciting opportunity to work as a Risk Advisory Executive, on a permanent full-time basis. You’ll be responsible for building and maintaining an effective risk and control environment, developing risk models involving financial, operational, IT, legal, and strategic risks, assure controls are operating effectively, and providing research and analytical support. The role will also have you sharing recommendations to mitigate risks and streamline controls by collaborating with departments within the organisation. The position is global in scope and requires a high level of interaction with the operations and compliance teams from offices across the world. You will ideally hold a degree in risk management, finance, business or law and have a practical working knowledge of financial services compliance and operations.

Ref: 23291
Corporate Governance Executive - Guernsey

This is an exciting multi-jurisdictional opportunity to join a global growing business with offices in Guernsey, our client pride themselves on being the employer of choice, they listen to their people, grow and support the teams and have fun along the way.  The role will be to provide administrative support and a range of corporate duties to ensure that all offices, globally, comply with the statutory obligations and legislations.  Minimum of 1 years’ experience in a similar legal / compliance role is required, along with a qualification or relevant degree.

Ref: 22725
Compliance Analyst - Guernsey

Do you have 1-2 years’ experience within a Compliance background, preferably in Trust or Insurance, and are currently looking for a new opportunity? If so, Itchyfeet are working on a new permanent vacancy for a Compliance Analyst to join our client’s team on a full-time basis. You will support the MLRO and MLCO in fulfilling their duties and undertake compliance monitoring testing, client reviews, and transaction monitoring. In addition, you will prepare Sanction and Regulatory news updates and assist in the preparation of policies, procedures and controls, the review of AML / CFT and Compliance Manuals and the day to day activities of a compliance team. This role is open to trainees and school leavers but would also suit a candidate with a good working knowledge of AML and compliance regulation. A Compliance / AML qualification or professional body accreditation is desirable.

Ref: 21754
Head of Compliance - Isle of Man

This is a senior permanent, full or part-time opportunity to work as Head of Compliance for a prestigious Chartered Accounting business. You will play a crucial part in ensuring robust compliance procedures are maintained across the firm and the successful candidate will play a key part in our client’s management team. Duties include managing the compliance department with all aspects of client compliance and supervising tasks through to completion, overseeing the maintenance of the firm’s policies and procedures and keeping up to date with regulation and legislation. The successful candidate will hold a professional qualification in compliance and have 5+ years’ experience in a compliance role. IOMFSA approval in a similar role would be advantageous.

Head of Compliance - Isle of Man

This is a senior permanent, full or part-time opportunity to work as Head of Compliance for a prestigious Chartered Accounting business. You will play a crucial part in ensuring robust compliance procedures are maintained across the firm and the successful candidate will play a key part in our client’s management team. Duties include managing the compliance department with all aspects of client compliance and supervising tasks through to completion, overseeing the maintenance of the firm’s policies and procedures and keeping up to date with regulation and legislation. The successful candidate will hold a professional qualification in compliance and have 5+ years’ experience in a compliance role. IOMFSA approval in a similar role would be advantageous.

Senior Administrator, Investments & Compliance - Jersey

This is a new and exciting Senior Funds Administrator to join our client’s investment and compliance team, on a permanent full-time basis, focusing on investment and compliance related matters for a single large client. You will act as a secondary point of contact for the management of entities under administration for investment, divestments and onboarding, dealing with queries from the Client, the different Boards of Directors, the Investment Manager and other third parties involved in highly confidential operations. You will also assist with the co-ordination of AML/CDD committee meetings, drafting minutes and action logs. The successful candidate will have previous administration experience supported by a relevant professional qualification ie ICSA Diploma level or equivalent, general understanding of fund structures and previous onboarding experience would be ideal.

Ref: 25315
Director of Relationship Managed Supervision - Jersey

Our client is seeking a Director of Relationship Managed Supervision to join their friendly team, on a permanent full-time basis. You will work directly with entities that require a closer, more hands-on approach due to their size, complexity and/or the risk associated with their business model. You will assess regulatory risk and undertake regulatory engagement to understand the entities they supervise, working with colleagues to manage risk. The successful candidate will have strong knowledge of the legal and regulatory framework in Jersey, excellent people management skills and expertise across the financial services industry. The role is suited to someone who is a change agent with a continuous improvement track record, able to work collaboratively with others and influence outcomes for the long term.  A thorough understanding of Jersey’s public sector and Industry representative bodies would be advantageous.

Ref: 25313
Senior Compliance Officer & Interim MLRO - Jersey

In this brilliant new opportunity, you’ll be responsible for monitoring, controlling and embedding the compliance procedures and policies ensuring they are compliant with local legislation. You will additionally keep abreast of all Jersey regulatory changes and their impact on the business and support the business activities with regards to its licenced activity being deposit taking, investment business and funds custody. You will act as deputy to the current CO key person when necessary, including attendance to corporate governance committees which include Jersey Management Committee, and various Client Onboarding Committees. This varied role will also have you act as interim MRLO, assessing internal suspicious activity reports, undertaking investigations, and externalising SARs as required. If you have a strong background in the Banking and Investment sector and hold a relevant compliance qualification, get in touch!

Ref: 24536
Compliance Officer - Isle of Man

Our client is seeking a Compliance Officer to join their friendly and professional team on a permanent, full-time basis. You will contribute to the day-to-day activities of the Compliance Team, whilst supporting the Compliance Manager in delivering a customer centric compliance programme. The successful candidate will be ICA qualified at Certificate level, or currently studying towards an ICA qualification, have 2+ years’ first-hand experience in a compliance role within the financial services industry, knowledge and understanding of regulatory risk and be a competent user of Microsoft applications.

Compliance Manager - Isle of Man

Our client is seeking a Compliance Manager to join their friendly and professional team on a permanent, full-time basis. You will be responsible for the effective functioning of this business’ compliance function and work with colleagues across the group to support and promote compliant practices, behaviours and culture on a continual basis, whilst holding controlled function responsibilities. You’ll also provide training, education, consultancy and support services to management and staff. The successful candidate will be a highly competent and appropriately qualified professional with a minimum of 5 years’ experience in a senior compliance role and a proven track record in managing staff. You will also be an effective communicator and have the ability to remain calm under pressure.

Assistant Analyst, Listings Team - Guernsey

A new and exciting opportunity has arisen for an individual educated to A Level / degree standards, to join our client’s Listings team, on a permanent basis. As an Assistant Analyst you will provide assistance and support to the team for the administration of the Listing Rules. Duties will include undertaking appropriate due diligence under the guidance of the Director and Head of Market Regulation to ensure that all pertinent information of an Issuer is identified and reporting those findings for consideration, liaising with Listing Members in respect of Listing Applications as well as overseeing on-going Listing Applications and preparation of standard documentation. If you have a desire to be constantly challenged in a unique and dynamic ever-changing financial environment, then get in touch!

Ref: 20317
Compliance Officer / MLRO - Isle of Man

Itchyfeet are working on a brand new opportunity for a Compliance Officer / MLRO, who is ICA qualified or working towards it, to join our client’s small team, on a permanent full or part-time basis, working at least 3 days per week. Responsibilities include but are not limited to new business vetting and onboarding, regulatory reporting, drafting, implementing policies, procedures and action plan documents while compiling data for internal reports as required. This position would best suit an individual with at least 3 years’ compliance experience along with good knowledge of legislations, AML and monitoring. If you are a self-motivated team player looking for the next step in your career up to manager level then this role may be perfect for you!

Compliance Officer / MLRO - Isle of Man

Itchyfeet are working on a brand new opportunity for a Compliance Officer / MLRO, who is ICA qualified or working towards it, to join our client’s small team, on a permanent full or part-time basis, working at least 3 days per week. Responsibilities include but are not limited to new business vetting and onboarding, regulatory reporting, drafting, implementing policies, procedures and action plan documents while compiling data for internal reports as required. This position would best suit an individual with at least 3 years’ compliance experience along with good knowledge of legislations, AML and monitoring. If you are a self-motivated team player looking for the next step in your career up to manager level then this role may be perfect for you!

Compliance Manager & MLCO - Guernsey

A fantastic opportunity has arisen for a Compliance Manager & MLCO, to join our client’s team, on a permanent full or part-time basis. You will assist the Head of Risk & Compliance to ensure the business remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures. Duties include but are not limited to commercial and staff management, administrative tasks, MLCO and risk and compliance responsibilities. The suitable candidate will hold a table 4  qualification e.g. ICA International Diploma, have 8+ years of relevant experience and be an approved member of the GFSC.

Ref: 25272
Compliance Manager & MLCO - Guernsey

A fantastic opportunity has arisen for a Compliance Manager & MLCO, to join our client’s team, on a permanent full or part-time basis. You will assist the Head of Risk & Compliance to ensure the business remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures. Duties include but are not limited to commercial and staff management, administrative tasks, MLCO and risk and compliance responsibilities. The suitable candidate will hold a table 4 qualification e.g. ICA International Diploma, have 8+ years of relevant experience and be an approved member of the GFSC.

Ref: 25272
Senior Customer Services Administrator - Isle of Man

A fantastic new position for a Senior Customer Services Administrator has arisen to work within our client’s Customer Services New Business Team, based in Castletown, on a permanent full-time basis. The role would suit a high performing administrator with a strong understanding of Anti-Money Laundering and Fighting Financial Crime, along with an in-depth understanding of customer due diligence, new business acceptance and regulatory requirements. If you have 3+ years’ financial services experience, ideally in a new business role within life assurance, a good understanding of the FSA’s Insurance Regulations and strong communication skills, then get in touch!

Showing jobs 1 to 50 of 213.