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Showing jobs 101 to 117 of 117.

Tax Assistant Consultant / Tax Consultant - Isle of Man

This is an exciting new role for a Tax Assistant Consultant/Tax Consultant to assist with tax compliance services including preparation of IOM and UK personal and corporate tax returns, assist with VAT compliance services including preparation of quarterly VAT returns, assist in preparation of client financial statements to support personal and corporate tax returns. This role will suit a variety of candidates, such as experienced candidates that are looking for a stable and steady position, as an important support function with the Tax department, or equally those with less experience who are ambitious and looking for the next step in their growth and development within a Big Four tax department.  You will have 1+ year of experience performing similar tax roles and ideally hold an AAT or ATT qualification but this is not essential, as the equivalent appropriate technical work experience is most important.

Administrator, AML - Isle of Man

Itchyfeet are working on a fantastic new opportunity to work for a leading life assurance and capital redemption bond provider as an Administrator, AML in our client’s office in Onchan. You will contribute to the delivery of your own and the team’s objectives, ensuring that the organisations strategic goals are reached. This requires excellent, proactive and quality based customer service across a range of service disciplines. You will be an integral feature of the Client Services philosophy, enabling a multi-disciplined approach cross-skilling, learning and developing. The individual must hold 4 GCSE’s grade C and above, including Maths and English and/or NVQ level 1 or equivalent, a good attention to detail and excellent communication and interpersonal skills with the ability to work as part of a team.

Compliance Manager - Jersey

A new and exciting opportunity has arisen for a Compliance Manager with at least 4 years’ related work experience in compliance, regulatory affairs, KYC/AML, to join our client’s Governance Services team, on a permanent basis. You will work with various corporate clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry. The successful candidate will hold a bachelor or master’s degree, display strong knowledge of global standards regarding AML/CFT and regulatory compliance and be a curious and investigative individual with a strong moral compass.

Ref: 23097
Senior Client Take-on Administrator - Guernsey

Our client is seeking an experienced Client Take-on Administrator to join their small and busy team, on a permanent full-time basis, to provide a full client due diligence service to the firm as well as supporting the team with day-to-day responsibilities. The Client Take-on team provides multi-jurisdictional coverage across the globe acting as the first line of defence protecting the business against legal, financial and reputational risks. The successful candidate will have at least 3 years' experience in a similar role ideally within a professional services company along with good technical knowledge and a willingness to develop an understanding of AML legislation. If you are a self-starter with a flexible attitude and a willingness to help out other team members when required then get in touch!

Ref: 22662
Senior Compliance Executive - Guernsey

As a Senior Compliance Officer, you will ensure regulatory and statutory compliance for the company in all its areas of operations, develop and implement company policies and test internal controls. By identifying and mitigating risks, you will flag areas of improvement and protect our client’s interests. The successful candidate will have 3+ years of relevant experience, a good understanding of corporate, legal, or regulatory compliance along with thorough understanding of anti-money laundering (AML) and Know Your Customer (KYC) processes and other compliance matters in multiple jurisdictions.

Ref: 20533
Risk Analyst - Guernsey

We are seeking a Risk Analyst for our client on a temporary basis for a period of 6 - 9 months. In this role you will be coordinating data imports to the system, ensure group policies and compliance are recorded, assist with data reviews and also support management with evidencing the review and testing of business risks and controls. You must have completed A Level education and preferably have experience within risk, compliance or finance.

CDD / AML Reviewer - Guernsey

Our client is seeking a CDD / AML Reviewer, on a temporary full or part-time basis, for a period of 3 to 6 months. In this busy role you will carry out CDD reviews. There is potential for this opportunity to become permanent and for progression within the team. This role would fit someone who would be suitable in an AML Manager role. 

CDD Analyst x15 - Guernsey

Join our client’s growing compliance team as a CDD Analyst on a temporary basis for a period of 6 to 12 months! They are seeking 15 dedicated professionals, from recent school leavers to experienced individuals, to ensure the company's compliance with regulations. Your role will involve conducting thorough customer due diligence checks, verifying information, and collaborating with cross-functional teams. If you are detail-oriented and ready to make an impact, then get in touch with us now!

CDD Analyst x 15 - Jersey

As a CDD analyst you will play a crucial role in the finance industry by conducting thorough investigations and assessments of customers to ensure compliance with regulatory requirements and to mitigate risks associated with money laundering, fraud and financial crimes. This role is for a 12 month period and involves meticulously verifying the identity of customers, assessing their financial activities and monitoring for any suspicious transactions. CDD analysts are instrumental in safeguarding the integrity of financial institutions and maintaining a secure financial ecosystem. 

Entity Reviewer, Risk & Compliance - Guernsey

Our client is seeking a temporary risk and compliance - entity reviewer for a period of 3-6 months to work with their friendly team.  If you can hit the ground running and have great attention to detail then please get in touch.

Senior Analyst, Financial Crime - Guernsey

Our client is seeking a Senior Analyst to join their Financial Crime Team, on a temporary basis for a period of 6 - 9 months.  In this role you will be assisting with maintaining and developing relationships, planning and attending on-site visits, conducting research, analysing and identifying key issues and preparing reports with your findings.  Candidates need to demonstrate a good working knowledge of the AML/CFT Handbook and have excellent written and verbal communication skills.

Data Integrity Contractor, Review & Onboarding Team - Guernsey

Our client is offering a new temporary full or part-time opportunity for an individual to play a vital role in a project aimed at enhancing data integrity in a core trust database. This unique 12-month contract also involves supporting various initiatives related to AML, onboarding and fiduciary risk reviews. As the successful candidate, you'll collaborate closely with client servicing teams, ensuring strict adherence to guidelines, policies and high standards. If you thrive in a fast-paced environment, possess excellent organisational and communication skills and have a background in the financial sector with knowledge of AML/CFT legislation, we invite you to apply and be part of this impactful initiative.

Data Integrity Contractor, Review & Onboarding Team - Guernsey

Our client is offering a new temporary full or part-time opportunity for an individual to play a vital role in a project aimed at enhancing data integrity in a core trust database. This unique 12-month contract also involves supporting various initiatives related to AML, onboarding and fiduciary risk reviews. As the successful candidate, you'll collaborate closely with client servicing teams, ensuring strict adherence to guidelines, policies and high standards. If you thrive in a fast-paced environment, possess excellent organisational and communication skills and have a background in the financial sector with knowledge of AML/CFT legislation, we invite you to apply and be part of this impactful initiative.

Senior / Officer, Business Risk - Jersey

Are you experienced in client onboarding? Our client is hiring for a part-time temporary opportunity in Jersey. As an On-Boarding Officer you will review and sign off on 'Standard & Medium Risk' rated accounts, ensuring alignment with regulatory standards. Minimum qualification in Business Commerce is required and AML or compliance related qualifications are beneficial. Ideally, you have 3 years’ of experience in a similar role, with expertise in client risks. Corporate on-boarding experience is a plus but not essential. Be a part of our client’s collaborative team, contribute to a positive client experience, and apply now!

Customer Due Diligence Analyst - Guernsey

A new and exciting opportunity has arisen for a Customer Due Diligence Analyst to join our client’s team, on a temporary basis, for a minimum period of 3 months, working at least 30 hours per week. You will offer assistance to the team with due diligence checks for and on behalf of their clients to ensure they comply with regulatory requirements and client policies and procedures. The role will include the performance of due diligence documentation reviews and risk assessments and will differ for each client based on their specific requirements. If you have 2+ years’ in conducting due diligence reviews with a detailed understanding of undertaking AML/CFT activities within the financial services sector and excellent knowledge of Guernsey applicable rules and regulations, then get in touch!

Risk Reviewer - Guernsey

Do you have 2+ years’ experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdictions? Are you ready for your next challenge? If so, this 6 month temporary vacancy may interest you! As a Risk Reviewer you will undertake the periodic review process of the trust department. Main responsibilities will include reviewing all client files and management information system, risk rating clients, monitoring client business, codes of practice and ensuring compliance with CAM policies and procedures, Guernsey laws and regulations, as well as reviewing customers CDD. If you have an awareness of industry best practice and developments in other jurisdictions and ideally possess a relevant trust qualification or studying towards one, then get in touch!

Senior Onboarding Officer - Isle of Man

A new and exciting opportunity has arisen for an individual with exposure to client risk and 1-2 years’ experience within a personal or business banking function to join our client’s team , on a temporary basis, for a period of 6 months. As a Senior Onboarding Officer you will monitor and review all new personal and corporate account applications from the various distribution channels ensuring that these are in line with regulatory, internal and group requirements, contributing to a positive overall client experience. If you possess time management skills and are able to review information and make risk based decisions, then get in touch!

Showing jobs 101 to 117 of 117.