Showing jobs 201 to 224 of 224.
Our client is seeking an Administrator, Central Authorisation to join their team, on a 6 month temporary basis. Duties will include processing the cessation and revocation of FI licences and DNFBP registrations, responding to technical and procedural queries and initial application enquiries. The successful candidate will have strong interpersonal skills and a flair for office administration. Proficiency in Microsoft offices suite in addition to stakeholder management and excellent communication would be desirable.
Our client is seeking an individual to join their team, on a temporary basis for a period of 6 to 12 months, to act as a Client Documentation Services Administrator. Within this varied role you will undertake the day-to-day entry for all account openings, modifications, data amendments, account closures and associated tasks for accounts. You will also assist with data cleansing, project work and other ad-hoc duties from time-to-time. The successful candidate will have previous banking experience in a similar role and an office environment with good literacy and numeracy skills. Good attention to detail is required along with the ability to learn quickly and be open to change. Though this is a full-time position, our client will consider offering flexible hours for the right candidate.
Our client is seeking a Senior Administrator to join their Business Control Unit, on a temporary basis, for a period of 12 months, to supervise and be responsible for regulatory and group requirements in managing and controlling risk exposure arising within Banking principally from Operational and Anti-Money Laundering Risks in line with procedures and processes that exist to minimise the risk to the bank. You will support the management of the Business Control Unit and act as a source of guidance and expertise within the business as appropriate. The ideal candidate will have at least 3 years’ financial services experience, preferably in a Risk, AML or Compliance department, with an understanding of Anti-Money Laundering and Operational Risk matters.
A brilliant 6 month temporary opportunity is now open to candidates with 5+ years’ experience, to join a dynamic team on a full-time basis. You will assist the key person to ensure comprehensive compliance arrangements are in place in accordance with Jersey Financial Services legislation framework and the FSB Code of Practice and assist with the completion of the FSB compliance monitoring programme by providing support and guidance to compliance administrators amongst other duties. The successful candidate will hold a JFSC category B, Table 4/5 qualification or equivalent, be a team player with an excellent attention to detail and a general interest in the regulatory environment and current affairs.
Do you have experience within a Compliance role and are you looking for an exciting new challenge? If so, Itchyfeet are working on a fantastic new role that may interest you! Within this busy and varied role your primary responsibility will be to ensure all compliance matters and risk initiatives relating to the business are delivered in accordance with regulatory requirements. You will assist with the completion of sanction and risk reviews, routine queries and the updating of all compliance registers. If you are self-motived, have a high level of organisational and prioritisation skills and the ability to develop smooth and constructive relationships with colleagues, outside agencies, organisations and individuals then our client would love to hear from you! It is advantageous to hold a professional qualification in compliance.
Our client is seeking an experienced individual to lead their compliance team on a temporary basis, for a period of 9 months to cover a period of maternity leave as a Chief Compliance Officer. You will be the senior accountable executive responsible for ensuring that the Bank’s operations in Guernsey are effective in identifying, managing and mitigating Regulatory Compliance and Financial Crime and Fraud risks. The successful candidate will have significant experience as a regulator or a senior compliance manager across all areas of Compliance risk within a global financial services firm.
Our client is seeking a Trust File Reviewer on a temporary full-time basis for a period of 6 months, to ensure the business complies with all Guernsey regulatory and money laundering laws & legislation to the Guernsey Financial Services Commission’s laws rules. You will ensure CDD documentation is maintained correctly, make sure the entity activity is in line with the profile and minutes of meetings are recorded correctly and that databases are correct and up to date. The successful candidate will have good knowledge and understanding of Trust and Company administration, accounting and bookkeeping and good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation. You will also have good working knowledge of IT software, particularly with Microsoft.
This is a temporary opportunity for an Onboarding Executive to provide day to day management of onboarding queries, effectively processing our client’s onboarding applications to ensure execution at a high level of accuracy. In time, our client will consider this role developing to permanent for the right candidate. Duties include but are not limited to managing customer and partner queries, being responsible for conducting client periodic reviews in line with onboarding policy and adhering to set deadlines. You’ll have 1+ years’ experience working as an Onboarding Executive within a Fintech/Financial services environment, working knowledge in AML/KYC, and enhanced due diligence, sanctions, PEP, Adverse Media, and Financial Crime related screening skills. Experience in managing bespoke HNW relationships would be advantageous, as would experience of utilising and optimising CRM/Workflow management systems.
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 temporary 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!
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 Temporary 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!
Our client is seeking a Senior Associate, Client Services to join their team on a 3-6 month temporary full or part-time basis at 30+ hours per week. You will support the business in providing effective high level administration. Duties include administrating a portfolio for complex / high value accounts, liaison with clients and professional advisors, assisting with compliance and regulatory requirements, demonstrating sound fiduciary and commercial acumen and any other duties reasonably required for the role. The successful candidate will have previous trust or corporate administration experience, good time management and organisational skills and a high level of attention to detail It would be advantageous to have a knowledge of a variety of tax compliance and commonly used tax structuring and hold or be working towards a relevant professional qualification.
Our client is seeking a Senior Associate, Client Services to join their team on a 3-6 month temporary full or part-time basis at 30+ hours per week. You will support the business in providing effective high level administration. Duties include administrating a portfolio for complex / high value accounts, liaison with clients and professional advisors, assisting with compliance and regulatory requirements, demonstrating sound fiduciary and commercial acumen and any other duties reasonably required for the role. The successful candidate will have previous trust or corporate administration experience, good time management and organisational skills and a high level of attention to detail It would be advantageous to have a knowledge of a variety of tax compliance and commonly used tax structuring and hold or be working towards a relevant professional qualification.
An exciting opportunity has arisen for a Client Documentation Administrator to join our client’s team, on a long term temporary full-time / slightly reduced hours basis. You will undertake the day-to-day data entry for all account openings, modifications data amendments and account closures and associated tasks for accounts booked. You will assist with the documentation review for account opening and modification of client records, data cleansing, project work and other ad hoc duties that may arise from time to time. The individual must have good literacy, numeracy and keyboard skills, the ability to prioritise workloads and work professionally under pressure, whilst maintaining good attention to detail, learning quickly and acting as a reliable team member. Previous experience in a similar role or an office environment and knowledge of US FATCA, CRS and client take on process would be advantageous.
Our client is seeking a Compliance Monitoring Programme Administrator to join their professional team, on a temporary full-time basis, for 12 months. You will be answering queries from staff on Regulatory and AML legislation, providing training to all staff and undertaking any other duties as may be reasonably asked of you. The successful candidate will hold an ICA certificate in compliance and have 5+ years’ relevant experience.
An amazing entry level opportunity has arisen to work as a Data Analyst, Risk and Operations for a financial organization on a temporary, full-time basis until June 2024. You will be heavily involved with the company regulatory system PRISM and responsible, along with your team members, for training new joiners on the system as well as working with developers on the maintenance of the system. The suitable candidate will enjoy working with data and problem solving with an evidence-based approach and be able to work closely with management to prioritise business and information needs. It would be advantageous to have some experience with SQL or other analysis tools.
Our client is seeking a Senior Trust & Company Administrator to join their busy team, on a temporary full-time basis, for a period of 3 months, which could extend to 6 or 9 months. As a Senior Company & Trust Administrator you will be responsible for all aspects of day to day Trust and Company administration for a portfolio of clients. You will be contacting clients, building and maintaining relationships with key clients, introducers and intermediaries and assist with client requests, preparation of minutes, payment instructions, communications with internal and external bankers. If you have at least 4 years’ experience with strong technical knowledge of fiduciary structures and good time management skills, then get in touch!
Our client is seeking a Compliance Monitoring Officer / Manager to join their team on a temporary, full-time basis for 9 months to support the business in delivering an efficient and effective oversight framework for outsourced services and compliance monitoring program. You will review/ develop systems and processes on an ongoing basis providing feedback and suggestions for improvements as well as monitor, test and provide relevant reporting to senior management. The successful candidate will have a good working knowledge of the Fund and Investment industry, hold or be working towards a compliance qualification and be prepared to undertake further study as required. You will also have 3 - 5 years’ experience within the finance industry preferably in an investment or fund environment, be self-motivated, enthusiastic and energetic.
A new and exciting opportunity has arisen for a Compliance Officer / MLCO with compliance monitoring experience to join an international Company, on a temporary full-time basis. The successful candidate will have an established background in Compliance and hold relevant professional qualifications, be fluent in English, and possess with strong written and oral communication skills. This is a great chance to work for a leading international provider of global expansion, funds and active wealth solutions not to be missed!
Our client is seeking a Senior Admin/Risk Reviewer to join their busy team, on a temporary sharing part-time basis, for a period of 3 months, which could extend to 6 or 9 months. You will undertake administration and risk reviews for a book of business they have recently acquired. The successful candidate will have good administrative and organisational skills and an understanding of company and client administration, including statutory, company secretarial and regulatory matters.
Our client is seeking a confident and ambitious individual with basic computer competencies, and ideally some payments and Onboarding experience to join their team, on a temporary basis. You will provide support for the account opening function over a number of licence holding entities in varying investment and banking activities. You must have a good knowledge of the regulatory requirements surrounding the 'Onboarding' of new client accounts, including corporate structures and an excellent knowledge of best practice and regulatory and legal requirements of an FSA regulated financial institution. If you are a brilliant team player, have an eye for detail, a drive to learn and a flexible attitude, this could be the perfect role for you!
An exciting opportunity has arisen for a Risk Manager to join a global leading corporate and fiduciary service firm, on a temporary basis, for a period of 12 months. You will be responsible for developing and maintaining the effectiveness of the risk management framework and implementing the risk appetite set by the Board through policy, ensuring that top and emerging risks are identified and managed. You should help guide organisational priority-setting and decision-making aligned to the firms’ strategic development plan. Delivery of the role will require buy-in from stakeholders, meaning it will be important to develop strong partnerships with other members of the executive and at operational levels in the business. If you have a strong interest in risk management, can demonstrate strategic, analytical and influencing skills and work as a team, this could be the role for you!
An exciting opportunity has arisen for a Risk Manager to join a global leading corporate and fiduciary service firm, on a temporary 12 months basis. You will be responsible for developing and maintaining the effectiveness of the risk management framework and implementing the risk appetite set by the Board through policy, ensuring that top and emerging risks are identified and managed. You should help guide organisational priority-setting and decision-making aligned to the firms’ strategic development plan. Delivery of the role will require buy-in from stakeholders, meaning it will be important to develop strong partnerships with other members of the executive and at operational levels in the business. If you have a strong interest in risk management, can demonstrate strategic, analytical and influencing skills and work as a team, this could be the role for you!
We are working on a new temporary vacancy for a Senior AML Analyst to join our client’s busy team, for a period of 4 months. As a Senior AML Analyst, you will specialise in Anti-money Laundering / Counter Financing of Terrorism and will assist with the continuing client due diligence procedures (both pre and post client / investor take-on) and will be a key advisor to the business, clients and investors on AML matters. You will be an active part of the Compliance and AML team, who will contribute your ideas to the way they do things, developing both your own expertise and the expertise of the people who work with you. Proven experience in AML/CTF or a compliance role within the financial services sector is highly desirable for this opportunity.
Our client is seeking two individuals to join their team, on a temporary basis for a period of 6 months, to act as Periodic / File Reviewers. If you have the relevant experience and are looking for a temporary opportunity then get in touch!
Showing jobs 201 to 224 of 224.
