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Showing jobs 201 to 209 of 209.

Financial Crime Remediation Team Lead - Jersey

A brilliant temporary opportunity has arisen to work as a Financial Crime Remediation Team Lead from October 2022 – February 2023, on a full-time basis. You will be responsible for leading the remediation of customer data held in various formats across a variety of internal systems, along with another team leads which have been involved in the project set out by a leading banking firm. The successful candidate will be part of a small team of leads to organise and respond adequately to the project’s needs. You will be responsible for around 10+ analysts, successfully directing and organising their workload, depending on the requests and needs from the project. The suitable candidate will have demonstrable skills and experience in Remediation, Migrations, Financial Crime & Risk or Compliance coupled with 6+ months’ experience leading a team, ideally within an operational environment.

Compliance Officer / MLCO - Jersey

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!

Risk Reviewer - Guernsey

Do you have at least 2 years’ experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdictions? If so, this temporary vacancy may interest you! As a Risk Reviewer you will undertake the periodic review process of the trust department. Duties will include reviewing all client files and management information system, risk rating clients, as well as monitoring client business, codes of practice and ensuring compliance with CAM policies and procedures, Guernsey laws and regulations, and where required international regulations. The ideal candidate will hold, or be working towards, a relevant trust qualification and have and maintain an awareness of industry best practice and developments in other jurisdictions.

Senior Admin / Risk Reviewer - Isle of Man

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.

Onboarding Administrator - Isle of Man

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!

Risk Manager - Isle of Man

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!

Risk Manager - Isle of Man

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!

Senior AML Analyst - Jersey

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.

File / Periodic Reviewer x2 - Guernsey

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 209 of 209.