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A new and exciting opportunity has arisen for a File Reviewer to join our client’s team, on a permanent full-time basis, to assist the Channel Islands Head of Risk and Compliance with the undertaking of all aspects of File Reviews, and risk and compliance related matters. The successful candidate will hold a Level 4 qualification along with 5+ years’ experience within a Regulated Financial Services Business (Trust & Company / Funds).

A new and exciting opportunity has arisen for a Trainee / Administrator to join our client’s Services team, on a permanent basis, to provide a wide range of administration services to a high quality and diverse portfolio of clients in the provision of corporate and fiduciary services. You will also be responsible for being the immediate point of contact in client relationships, ensure client expectations are properly managed and valuable relationships are nurtured and when required attend and prepare minutes of client meetings. The ideal candidate will have 2+ years’ corporate administration experience, a knowledge of specialist industry software i.e. Practice Management Systems and strong communication and interpersonal skills.

Itchyfeet Recruitment are working on a fantastic new opportunity for a Business Compliance Officer to join their friendly Family Office team on a permanent full-time basis. The role involves close and regular interaction with all members of the Family Office and the Compliance teams in Guernsey. Duties will include overseeing the team’s AML / CFT obligations and applying group and local policies and procedures formulated to ensure adherence to applicable legislation and regulations. The successful candidate will be educated to degree level and have 7+ years’ experience in a compliance role in the Financial Services industry, including some trust and company experience.

The purpose of this role is to act as an AML Analyst specialising in Anti-Money Laundering / Countering the Financing of Terrorism assisting with ensuring the on-going application of continuing client due diligence procedures both pre and post client / investor take-on with a view to becoming a key advisor to the business, clients and investors on AML matters. The role requires daily liaison with other Risk and Compliance employees and with both client facing teams within the company. If you have proven experience in AML/CTF or a compliance role within the financial services sector along with working knowledge of the AML regimes in Jersey, Guernsey and / or UK, and excellent communication and relationship building skills, then get in touch!

Our client is seeking a Compliance Analyst to join their friendly team, on a permanent full-time basis. Duties will include supporting the MLRO, MLCO and CO in fulfilling their duties, undertaking compliance monitoring testing, performing client reviews and undertaking transaction monitoring. The successful candidate will ideally hold a Compliance/AML qualification or professional body accreditation, have 1+ years’ experience within a compliance background and good working knowledge of Microsoft Office. There will be the opportunity to study for a professional qualification if desired.

Itchyfeet are working on a fantastic new opportunity for an Associate, to join our client’s Innovation Hub team, on a permanent full-time basis. You will responsible for the development and implementation of evidence and data-led legislation, policies, procedures and guidance. This role would suit a candidate with a background in financial services, understanding and practical experience of regulatory processes as well as experience or knowledge of innovation or technology. Excellent communication skills both written and verbal are essential, along with the ability to build strong relationships and be comfortable discussing and presenting topics related to emerging technologies with a wide range of internal and external stakeholders.  

Itchyfeet are working on a new Senior opportunity for a Head of Compliance MLRO, to join our client’s professional team, on a permanent full-time basis. You will be responsible for overseeing the Company’s compliance with regulatory requirements including those relating to money laundering and combating the financing of terrorism, whilst acting as MLRO. Duties will include providing risk assessment and maintenance of comprehensive policies and procedures, submission of periodic reports, regulatory returns and approved persons documentation. The successful applicant will hold an ICA Diploma level in compliance or equivalent, AML qualifications and have 5+ years’ experience in a professional environment.

Our client is seeking an Associate Director, Client Compliance Services, to join their professional team on a permanent full-time basis. You will act as the designated MLRO, MLCO and CO for client structures, discharging those obligations to a high standard and liaise with the relevant external parties as required. You will also manage a team of compliance professionals and co-ordinate the workflow of the team. The successful candidate will hold a table 4 qualification, have relevant compliance qualifications and finance industry experience specifically in funds, 3+ years’ of which are in a Key Person role.

Our client is seeking an Assistant / Manager Business Support & Corporate Secretarial to join their professional team, on a permanent full-time basis, to provide support to the client servicing teams and the Board. Duties will include annual validation submissions, the maintenance of statutory registers on NavOne, attending Board meetings and performing general corporate secretarial functions. The successful candidate will hold, or be working towards a STEP or ICSA professional qualification, have 3+ years’ experience within the financial sector and thrive in a team environment.

Do you have experience within the fiduciary services environment, understand client administration and are able to challenge current working practices? If so, this permanent vacancy may interest you! You will work within the Business Support team and report to the Business Support Manager, taking responsibility for a wide variety of tasks supporting the client servicing teams. This will include providing support for external banking arrangements including maintenance of banking platforms, assisting with data review and cleansing on core databases, providing assistance with client-centered projects on regulatory and commercial matters & ongoing annual requirements.

Our client is seeking a Compliance Manager / Support Officer, to join their professional team, on a permanent full-time basis. You will assist the Head of Compliance with managing the Compliance function within the business ensuring the business remains up to date and meets the legislative regulatory requirements as laid down in the Coded of Practice for Investment business issued by the JFSC Regulatory Body. Duties will include assisting with compliance activities, establishing and maintaining key relationships to support business growth and to assist and support on the investment risk committee.

Our client is seeking a Head of Compliance to join their team on a permanent full-time basis, to assist management and staff on compliance matters, ensuring that the day-to-day administration is delivered efficiently and effectively. Duties will include arranging compliance activities, developing and maintaining internal relationships to help with business flow and agreed targets, co-ordinating/reporting on the investment risk committee and reviewing assets and updating the internal policies and procedures. You will also produce an annual compliance report for senior management and ensure all new Approved Persons receive approval before commencing duties. The successful candidate will have experience in a similar role.

Our client is seeking a Head of Compliance to join their team on a permanent full-time basis, to assist management and staff on compliance matters, ensuring that the day-to-day administration is delivered efficiently and effectively. Duties will include designing and delivering a comprehensive compliance monitoring plan, providing KYC/CDD analysis, advice and support to the operational team and ensuring file reviews and audit checks are completed within service level agreements. The successful candidate will hold a relevant compliance qualification i.e. ICA Diploma, have 5+ years’ experience within a compliance function and knowledge of the regulatory environment with an understanding of funds, functionaries and the regulatory and statutory requirements associated with them.

Itchyfeet are working on this fantastic new opportunity for an Assistant Administrator, to join our client’s Centralised Risk Functions team, on a permanent full-time basis. This team manages the risk and compliance responsibilities for the Private Client Services business. Duties will include assisting with the administration of the Compliance Registers ensuring they are maintained accurately and up to date, helping with the complaints process, being responsible for the World Check 1 weekly batch upload and being responsible for ad-hoc risk and compliance projects. If you would love to work with professionals in a great working environment then get in touch with us now!

Our client is seeking an Assistant Administrator, to join their Compliance Monitoring/Assurance team, on a permanent full-time basis. The team forms part of the Centralised Risk Function team which manages various risk and compliance responsibilities for the wider Private Client Services business. Duties will include being responsible for the administration relating to second line of defence, risk based monitoring activity across all areas, assisting with the identification of higher risk areas and the application of related increased monitoring frequency and undertaking any other duties as deemed necessary by Management.

Our client is seeking a Senior Administrator, to join their Centralised Risk Functions team, on a permanent full-time basis. Within this professional team you will assist with managing and implementing the centralised risk business functions, maintain compliance registers, ensure complaints are reported and escalated, manage breaches and errors, be responsible for World Check 1 weekly batch uploads and manage the recording of the Power of Attorney/Delegation of Authority(s). You will also provide guidance and support to the more junior members of the team.

Our client is seeking a professional with a good knowledge of the finance industry and experience in a fund administration and/or company secretarial role to join their pro-active team, on a permanent full-time basis. You will support the fund administration teams by coordinating the seamless onboarding of all new business. You will also develop and maintain strong and effective working relationships with the administration teams, ensure the onboarding service provided to clients is consistent and delivered within best practice and require an individual to provide a high-level quality of internal and external client service. You will be familiar with processing CDD / KYC information preferably in a fund environment and have good working knowledge of MS Office, in particular Word and Excel.

A new and exciting opportunity has arisen for a Compliance Manager to join our client’s team, on a permanent basis, to support the Compliance Officer(s), MLRO(s) & MLCO(s) for the Trust Company and the affiliated entities. You will support the Compliance Officer MLCO for Trust and Funds as a contact point for all Fiduciary/ Fund matters as well as working alongside the Compliance Officer and the Head of Regulatory Compliance to provide guidance to management/ staff so that the business remains compliant with all relevant laws, regulations, legislation and best practice. If you have experience in Private Banking/Wealth Management with knowledge of regulatory and legal requirements with respect to economic sanctions, then get in touch!

Itchyfeet are working on a brilliant new position for a MLCO to join our client’s Compliance team, on a permanent full-time basis, to assess the conformity of internal codes of conduct, policies of internal procedures with legal obligations and best practices applicable to its business. You will support the establishment of a cohesive, risk-based AML/CFT regulatory CRA & Compliance Monitoring Programme for Trust, CSL and subsidiaries and reporting on same as required. Other key duties will include ensuring AML CFT Financial Crime monitoring is undertaken in detail as requires, assisting in the development and strengthening of relationships with CRMs and identifying training needs. This is a fantastic opportunity not to be missed for someone with 10+ years’ compliance experience, project management and influencing skills and a good knowledge of legal regulatory and industry requirements.

Are you looking for a new challenge? Our client’s Global Client Take-on Team is expanding due to growth and they’re seeking a Senior Administrator to join them. You will manage client conflict and AML searches, matter inception and client due diligence across the firm. You will also work closely with the Global Client Take-On Manager to identify and assess regulatory compliance risks as it relates to client / matter on-boarding to ensure that the firm's regulatory compliance and related operational risks are satisfactorily managed. The successful candidate will have knowledge of law firm services and associated corporate and fiduciary services, including complex structures, in Jersey and  /or Guernsey, Cayman, BVI, HK and UK and practical experience of working within a CDD / client take on role within a Financial Services Business or law firm.

As a Junior Compliance Assistant, you will work closely within the compliance team to assist in a variety of administration and compliance tasks that all contribute to responsible business growth, whilst achieving compliance with local regulations. You will work alongside a wide range of skilled and experience team members and stakeholders across multiple internal departments  with opportunity to grow and develop in the large organisation. You will work closely within the compliance team to assist in a variety of administration and compliance tasks that all contribute to the firm achieving responsible growth, and achieving compliance with local regulations. If you have strong interpersonal skills, excellent written and verbal communication skills and a high level of accuracy and attention to detail, get in touch!

Reporting to the Safety & Compliance Manager, you will be responsible for the day-to-day support to a Safety and Compliance Department, including monitoring of the following, crew and vessel certification, regulatory compliance and communications on a permanent basis. Additionally, you will also be actively involved in the development and maintenance of the company’s award-winning electronic Safety Management System, liaising with Yacht Managers and forming part of the Emergency Response Team. This is a wonderful opportunity for an individual who is highly motivated to provide clients and crew with exceptional levels of service, who possesses an above average level of practical knowledge of the international and national maritime regulations and with previous experience at sea in the engineering or deck departments.

Our client is seeking an individual with 7+ years’ experience in a public accounting firm to join their team on a permanent full-time basis. You will be an internal resource and trusted advisor to an Advisory business focused on the delivery of quality and risk management advice and solutions for a wide range of legal, regulatory and independence matters. You will have the opportunity to work across the business as an enabler and protector of the growing business. The successful candidate will be solutions-focused with an ability to analyse complex scenarios, research options, understand the application of their policies, manage multiple concurrent programs and apply expertise to make solid decisions that impact advisory engagements. If you have in-depth experience with current and evolving consulting engagements delivered by the consulting / advisory side of a public accounting firm, then get in touch!

A new and exciting opportunity has arisen for an individual with previous experience at sea in the Engineering or Deck Departments, to join their team, on a permanent basis. This role involves all aspects of Safety and Compliance activities for assigned clients, including monitoring of and reporting on the yachts’ safety management activities and regulatory compliance. You will also be liaising, internally with all other departments, externally with key third parties and supervising, as required, Safety & Compliance Officers / Assistants. Additionally, you will be actively involved in the development and maintenance of their award-winning electronic Safety Management System (eSMS). This role also forms part of the Emergency Response Team and will involve some  international travel.

Itchyfeet has a new and fabulous opportunity for a Senior Administrator to join our client’s 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 candidate 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.

Our client is seeking an Administrator with 3 years' relevant finance industry experience in AML/KYC to join their team on a permanent basis, to provide a multi-jurisdictional service for an Institutional business to perform periodic reviews on existing clients / investors. You will help maintain client/investors static data in core systems, checking all client and investor static data is captured, update to date and accurate, as well as checking all relevant regulatory CDD obligations have been met, recorded appropriately and escalating where any data points are missing. If you hold or are studying towards a relevant recognised qualification ideally within ICA or AML and have experience working with Private Equity / Real Estate fund structures, then get in touch!

Working within a team of Supervisors, you’ll be responsible for helping businesses comply with the regulatory framework and to effectively demonstrate achievement of company objectives, on a permanent full-time basis. Responsibilities will include effectively executing the supervision of entities in line with the agreed risk-based approach utilisation of the risk model when identifying escalating levels of risk, delivering activities  This role would suit an individual with strong communication skills who ideally has a knowledge of relevant financial services and products and an understanding of the Jersey and International regulatory standards. You will also have demonstrable motivation for continuous learning and development, a flexible approach and an aptitude for team working.

Do you have 5 years relevant experience in trust, private equity/venture capital/funds coupled with extensive knowledge of compliance and the regulatory and AML/CFT environments? If so, our client is advertising for a Business Support Manager to join their team, on a permanent basis which may interest you. You will handle day to day queries from the business regarding due diligence requirements and obligation, support business development by coordinating the take on of new business and investors, and provide formal reports to the Board at quarterly Board meetings and provide relevant reports and updates to the management committee. You will also maintain a risk-based RRA/CFC process compliant with regulatory and AML/CFT obligations and internal policies, procedures and controls.

A fantastic opportunity has arisen for a BCO to join our client’s team,  on a permanent full-time basis, to enable the execution of Compliance Risk Management processes and activities within a specific business / functional area. You will ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. This role essentially acts as the business partner / advisor within the Compliance team and will be responsible for acting on business related queries. You will review the compliance framework, training material and analyse operational activities. The ideal candidate will have a banking background who potentially wants a step back from a regulated role. If you hold a first degree in Law/Audit coupled with 5-7 years’ experience in compliance operations, then our client would love to hear from you!

Do you have 5+ years’ experience working in a compliance capacity, ideally within a regulated fiduciary firm? Are you looking for your next step in your career? If so, our client is seeking a Compliance Officer to join their team, on a permanent basis, to provide compliance / AML / risk services support to the business and its secondary fiduciary licensees, and to ensure regulatory requirements are met. The ideal candidate will hold, be studying towards or be willing to study towards a relevant professional qualification, i.e. ICA Diploma, be familiar with Bailiwick’s regulatory framework, and possess excellent IT skills including working knowledge of Microsoft Office and SharePoint.

A brilliant opportunity has arisen for a Compliance Officer to join a growing team, on a permanent basis, to initially focus on the company compliance monitoring programme and provide general assistance to the wider compliance team. You will assist in ensuring the bank’s regulatory risk is managed and provide support to maintain a comprehensive board approved compliance monitoring plan. The ideal candidate will have 4+ years’ experience in banking, fund industry or trust, of which at least 3 years with compliance and financial crime related experience, have a graduate education level and / or hold an ICA qualification along with a strong awareness of the regulatory environment and guidelines issued by the GFSC.

Our client is seeking an Onboarding Administrator to provide efficient, timely and high-quality administration on-boarding services to new clients, on a permanent full-time basis. You will develop new business opportunities and enhance the level of company client service and profitability. This opportunity includes setting up Guernsey private equity structures, preparing administration agreements and ensuring compliance with statutory and regulatory obligations. There may also be assistance required in event organisation and preparation of fee proposals and risk assessments for new prospective clients. If you have 1-3 years’ experience of the offshore funds industry, an excellent attention to detail, interest in marketing and development and the ability to set priorities and manage deadlines, our client would love to hear from you!

A fantastic opportunity has arisen to work as an Internal Auditor on a permanent, full-time basis to execute an audit process effectively within relevant stakeholder environments by demonstrating a clear understanding to independently and objectively provide assurance and advice that enables client centric risk management. Outputs include but are not limited to building strong relationships with relevant internal stakeholders, contributing to the assessment or risk culture in audit projects and contributing to the development and maintenance of a risk-based, resourced and relevant assurance plan for allocated products and business areas. The suitable candidate will hold or be studying towards an ACCA qualification and have 3-4 years’ experience in general business and audit coupled with 1-2 years’ working with data and experience analysing and interpreting data and understanding IT controls.

Our client is seeking a Compliance Executive to join their friendly team, on a permanent full or part-time basis. You will assist the Head of Compliance with a range of tasks, ensuring that the firm is compliant with legal and regulatory requirements. Duties will include updating and maintaining internal policies, procedures and registers, assisting drafting new procedures, collating data for regular board and stakeholder reporting, and for regulatory submissions and undertaking screening, monitoring and investigating via Riskscreen. The successful candidate will ideally hold a suitable compliance qualification, have an understanding of the regulatory environment with the ability to take accountability and responsibility for your own development. This role would suit a candidate who is looking to progress their career in the Compliance environment.

Our client is seeking a Senior / Trust & Company Administrator to join their professional team, on a permanent full or part-time basis. Duties will include managing a portfolio of client structures with limited supervision, at all times maintaining compliance with it’s Fiduciary policies and procedures, including adherence to best practice and appropriate legal and regulatory guidelines. This includes assisting in the prevention of money laundering and the financing of terrorism. You will also perform periodic reviews and risk assessments of client entities and prepare FATCA/CRS classifications and/or update existing classifications.

Our client is seeking a Compliance Executive to join their friendly team, on a permanent full or part-time basis. You will assist the Head of Compliance with a range of tasks, ensuring that the firm is compliant with legal and regulatory requirements. Duties will include updating and maintaining internal policies, procedures and registers, assisting drafting new procedures, collating data for regular board and stakeholder reporting, and for regulatory submissions and undertaking screening, monitoring and investigating via Riskscreen. The successful candidate will ideally hold a suitable compliance qualification, have an understanding of the regulatory environment with the ability to take accountability and responsibility for your own development. This role would suit a candidate who is looking to progress their career in the Compliance environment.

Our client is seeking a Senior / Trust & Company Administrator to join their professional team, on a permanent full or part-time basis. Duties will include managing a portfolio of client structures with limited supervision, at all times maintaining compliance with it’s Fiduciary policies and procedures, including adherence to best practice and appropriate legal and regulatory guidelines. This includes assisting in the prevention of money laundering and the financing of terrorism. You will also perform periodic reviews and risk assessments of client entities and prepare FATCA/CRS classifications and/or update existing classifications.

Are you an experienced Compliance professional, seeking your next exciting opportunity? If so, our client is seeking a candidate with 5+ years’ relevant work experience in compliance, audit or a similar function to join their team, on a permanent basis. Duties will include carrying out second line of defence reviews and related investigative work, surveillance against sanctions and negative news media as well as preparation of key periodic metrics for a variety of partners. If you hold, or are working towards an ICA diploma and have knowledge of the GFSC Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist financing along with demonstrable written, analytical, research and interpersonal skills, then get in touch!

Our client is seeking a Regulatory Specialist, FATCA / CRS, to be responsible for providing Customer Services (CS) with expert advice (SME) and monitoring to ensure compliance with all applicable, current regulation and reporting standards with a particular focus on FATCA and CRS. This is an exciting permanent full-time opportunity where you will lead the delivery of 1st line monitoring of all CS regulatory controls, including AEOI, FATCA and CRS ensuring there are effective actions addressing the underlying causes of any problems identified. If you hold a recognised industry / professional qualification e.g. Certificate in Compliance or Financial Planning Certificate, have experience in designing and implementing 1^st line monitoring and the ability to take a risk-based approach to organising workloads, then this could be the role for you!

Are you a fiduciary Director with a proven tenure and track record in client services, retention and growth? Or perhaps a senior business contributor seeking a step into Directorship?

As a Manager in our client’s Tax Operations & Reporting team, your role will primarily be a business partner role with the private client fiduciary services (PCFS) business, on a permanent full-time basis. You’ll be responsible for providing technical support, guidance and maintenance of procedures, controls and systems to ensure the PCFS business meets its FATCA/CRS/QI regulatory obligations. The successful candidate will have proven experience within the private client trust industry, technical expertise in FATCA/CRS/QI, the ability to interpret tax regulations, strong interpersonal skills, preferably gained within client service experience, along with sound risk management and judgement to support own-decision making.

Our client is seeking a Compliance Officer with experience within a financial services environment to join their Compliance team, on a permanent full-time basis. Duties will include ensuring that all day to day compliance related tasks are completed on the system, in an accurate and timely manner, assisting with the maintenance of compliance management policies, procedures and processes designed to identify, monitor and manage the regulatory compliance requirements, money laundering and financial terrorism risks and assisting with the ongoing customer risk reviews, including management of communication and correspondence. The successful candidate will be educated to A-Level standard, have good use of Microsoft office packages with the ability to quickly analyse and interpret different sources of information.

Our client’s dynamic and forward-thinking Trainee Development Programme is expertly structured to develop the skills you need to progress your career! You will receive first class training and support, whilst developing your expertise through on the job training underpinned by high quality formal learning. You will be offered professional growth through a structured programme focused on knowledge and skills development, along with a range of placements to choose from which include operations, governance, corporate, private clients and funds. If you are looking for a career with a work life balance which accommodates personal and professional priorities, with the opportunity to work with motivated, inspirational and talented people, then this could be the perfect opportunity for you!

Itchyfeet are working on a senior opportunity for a Head of Client Implementation to join a leading financial services and solution provider, on a permanent full-time basis. You will manage the account life team, be responsible for the opening, closing and maintenance of securities and cash accounts and supporting the various projects undertaken across the whole business implementation team. You will also be responsible for the approved intermediary process delivered through the CDD manager, oversee the outsourcing services to ensure they are delivered to desired levels and carry out the CAC secretary role whilst acting as delegate at BAC/CAC for the head of business implementation. If you have 10+ years’ securities services experience, an understanding of corporate governance and reporting requirements and hold a professional qualification in operations, risk or KYC, then get in touch!

Our client is seeking an experienced Fund Compliance Officer to join their team, on a permanent basis, to support the Head of Compliance in the day-to-day management of the compliance framework of the Channel Islands, ensuring activities are organised and executed in accordance with the requirements of the applicable regulatory framework, professional and ethical standards. The successful candidate will hold a compliance professional qualification, have 3+ years’ relevant industry experience along with a comprehensive knowledge of securities services and sound knowledge of the local regulations.

Our client is seeking a Group Policies & Procedures Manager, to join their team, on a permanent part-time, 20 hours per week. You will be involved in managing the firm’s centralised policies and procedures governance framework, working closely with their P&P Senior Manager, Risk & Compliance team, and Information Security team to ensure alignment with regulatory requirements. The role will also be central to ensuring appropriate review and approvals are undertaken on all P&P changes. The successful candidate will have strong technical knowledge of applicable statutory laws and other legal and regulatory requirements, previous related experience and accuracy and attention to detail.

Within this permanent full-time role you will work closely with the compliance team to assist in a variety of administration and compliance tasks that all contribute to the firm achieving responsible growth, and achieving compliance with local regulations. The successful candidate will be an enthusiastic individual, ideally with experience working in an office or similar environment and a willingness to learn. The emphasis of this role will be on administrative support duties, so a knowledge of compliance, regulation and legislation is not essential as training will be provided and you will have a support network within the department to assist you. This is an exciting opportunity for a Compliance Assistant to join a growing team where you will be rewarded with a competitive salary and performance-related bonus along with other benefits.

A brilliant opportunity has arisen to work in a hybrid permanent full-time role within a leading trust firm. EMEA Compliance Testing (ECT) consists of risk-based, point-in-time assessment or validation to determine regulatory compliance, and ranges from focused reviews of specific regulatory requirements for a segment of a business to enterprise-wide reviews. This position involves working with the EMEA Compliance Testing Regional Manager and EMEA Compliance Testing partners to complete and report on specific Guernsey related ECT reviews. The successful candidate will be responsible for execution of the testing program and independently planning and executing of specific reviews, identifying issues and underlying root-cause analysis, agreeing solutions and communicating findings effectively, both orally and in writing.

A new and exciting opportunity has arisen for a Senior Administrator to become an integral member of the Client Take-on team, on a permanent full-time basis, to assist with all aspects of the client due diligence process. Responsibilities will include preparing client/matter files and opening the new matter through the onboarding software, undertaking searches and checks on internal and external documentation, liaising with clients as appropriate and supporting junior members of staff in formulating CDD requests and understanding complex structures. If you are educated to A Level or equivalent, have ideally completed or are looking to undertake a relevant ICA qualification and have 3+ years’ experience in a similar role in a professional services company, this could be the next career step for you!

This brilliant permanent full-time opportunity is now open to applicants with 5+ years’ compliance experience within a legal environment.  You will ensure that the firm has effective systems, policies and procedures in place to maintain compliance in line with all non-AML/CFT requirements globally. This includes acting as the Data Protection Coordinator ensuring data protection compliance with local regulatory requirements, managing aspects of wider operational risks, maintaining the risk management framework and assisting with initiatives designs to increase awareness, knowledge and understanding of risk across the firm. If you are educated to A-Level standard or equivalent, hold or are working towards an ICA qualification and have strong IT skills, then get in touch!