Showing jobs 51 to 100 of 122.
This is an excellent opportunity for a reviewer to join our client's friendly team on a permanent full or part-time basis. You will carry out periodic reviews, including undertaking client reviews, assisting the Head of compliance, attending monthly meetings with the Administration teams to discuss review scheduling, key findings and the resolution of review points and upholding the maintenance of the High Risk Rating Forms Register. The ideal candidate will have a minimum of 5 – 10 years’ trust and company experience with some experience within private clients.
Our client is seeking a Compliance Officer, to join their friendly team on a permanent full-time basis. You will play a pivotal role in strategically guiding the local team, ensuring the delivery of professional services to the valued clients, and identifying and capitalising on growth opportunities. The ideal candidate must have a background of working in funds at a middle to senior role and works well within a team as well as independently.
Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. To undertake all duties for the Company, ensuring the Company’s compliance with statutory and regulatory requirements, internal policies, procedures and controls and reporting to the Board the outcome of this monitoring. The ideal candidate will have six years’ experience within a compliance officer role within the finance industry and table 4 qualification (i.e. ICA International Diploma).
This is an exciting full-time opportunity for a motivated and experienced Money Laundering Reporting Officer (MLRO) to join our client's compliance function. You will play a pivotal role in ensuring regulatory compliance and safeguarding the business financial integrity. The ideal candidate will have a minimum of 4 years in compliance or working within a financial services regulator for a minimum 2 years and previous experience in a regulated financial firm as Compliance Officer or MLRO.
Our client is seeking a Onboarding Executive, to join their friendly team on a permanent full-time basis. The purpose of the role is to provide effective day to day management of onboarding queries. Effectively processes the company
onboarding applications to ensure timely execution at a high level of accuracy. The ideal candidate will have 1+ years’ experience working as an Onboarding Executive within a financial services environment with ICA Qualification in AML/KYC or equivalent work experience.
Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and ensure all adequate measures are in place to monitor compliance. You will also undertake periodic reviews and review client files as necessary. Must have excellent communication skills and be a good team player.
Itchyfeet are working on a fantastic opportunity to join our client as a Chief Information Security Officer on a permanent basis. The role purpose will be to hold responsibility for leading the development, coordination and implementation of information security and data protection programmes as well as drive and deliver continuous improvement to the Group's Information and Cyber Security systems, processes and procedures. You will need to have at least 5 years’ experience in a relevant security role, expertise in complex regulatory requirements and hold a recognised information security qualification.
Itchyfeet are working on a fantastic opportunity to join our client as a Chief Information Security Officer on a permanent basis. The role purpose will be to hold responsibility for leading the development, coordination and implementation of information security and data protection programmes as well as drive and deliver continuous improvement to the Group's Information and Cyber Security systems, processes and procedures. You will need to have at least 5 years’ experience in a relevant security role, expertise in complex regulatory requirements and hold a recognised information security qualification.
Itchyfeet are working on this fantastic permanent full or part-time opportunity for a Compliance Officer, to join our client's friendly team. You will be responsible for of all relevant activities allocated to a Money Laundering Reporting Officer and a Compliance Officer under all rules and regulations applicable to the company. The successful candidate will hold a law or economic degree, have at least 5 years' of Compliance experience in the Guernsey/UK/EU financial sector and at least 3 years’ in a role as Compliance Responsible/MLRO.
Itchyfeet are working on this fantastic permanent full or part-time opportunity for a Compliance Officer, to join our client's friendly team. You will be responsible for of all relevant activities allocated to a Money Laundering Reporting Officer and a Compliance Officer under all rules and regulations applicable to the company. The successful candidate will hold a law or economic degree, have at least 5 years' of Compliance experience in the Guernsey/UK/EU financial sector and at least 3 years’ in a role as Compliance Responsible/MLRO.
Our client is looking for an Administration / Operations Support, Client Reviewer on a permanent, full or part-time basis. The role includes taking responsibility for the periodic review process including the prioritisation and reporting of the same as well as managing any action points. There will be the opportunity to support the administration team on day-to-day matters and to work alongside the operations team on other support functions.
Our client is looking for an Administration / Operations Support, Client Reviewer on a permanent, full or part-time basis. The role includes taking responsibility for the periodic review process including the prioritisation and reporting of the same as well as managing any action points. There will be the opportunity to support the administration team on day-to-day matters and to work alongside the operations team on other support functions.
Our client is seeking a Senior Compliance Administrator, to join their friendly team on a permanent full-time basis. You will review adoption and customisation of FirstRand Policies, development, maintenance, monitoring and adherence, where necessary and prepare monthly and quarterly Risk Reports for meetings and for reporting into Private Segment Risk office. The ideal candidate will have experience or qualifications in a similar role.
We are currently seeking a qualified and experienced professional Senior Administrator. In this position, you will play a crucial role in conducting periodic reviews for a Family Office ensuring compliance with industry standards and company procedures. The ideal candidate will have a sound academic background, at least 4 years of relevant industry administration experience along with 3 years experience of running their own portfolio, with a focus on managing private / family office clients. If you have a proactive approach to work, strong attention to detail and a commitment to client service excellence, we invite you to apply.
Our client is seeking a Senior Compliance Officer, to join their friendly team on a permanent full-time basis. Aspects of this role involve completing the duties and responsibilities for the Guernsey office whilst being available to provide additional support to other offices as necessary. Additionally, as a senior member of the team, the Senior Compliance Officer is responsible for developing and supporting new and less experienced team members around the group by providing guidance, training and coaching. The ideal candidate will have 5 years or more experience in a regulated environment, preferably in Guernsey, qualified in Compliance or similar and keen to continue with professional development.
Our client is seeking a Compliance Monitoring Manager, to join friendly team on a permanent full-time basis. The role holder will work closely with the leadership team and other key stakeholders to ensure that the annual CMP is developed, scoped and executed under the firm's risk-based approach, and actively targets those areas, jurisdictions and business units that have been assessed to present the highest levels of regulatory risk to the business. The ideal candidate will have a minimum of 5 years' experience in similar roles with a strong record of performance, previous experience of managing people to inspire, lead and develop a high performing team.
Itchyfeet Recruitment are working on this new and exciting permanent, full-time opportunity for an AML Manager. You will be responsible for client onboarding, due diligence, background checks and providing invaluable support and guidance on AML matters. Your analytical skills, passion for AML and collaborative spirit will help deliver exceptional compliance services to valued clients. You will have a diploma-level compliance qualification, a strong financial services background, and a desire to make a difference.
Our client is seeking a Senior eGaming Compliance Officer, to join their friendly team on a permanent full-time basis. You will be responsible for the efficient management of all regulatory and compliance requirements on a portfolio of B2B and B2C eGaming clients. The ideal candidate will have a minimum of 3 years’ experience in operational and / or compliance roles within the eGaming industry and preferably experience in the TCSP industry.
This is an excellent opportunity to join our client as an Analyst within their Enforcement Division on a permanent basis. In this role you will assist in identifying any breaches, manage the day to day running of cases, evaluate evidence and formulate reports whilst also attending on-site firms to interview as appropriate. You must be able to take responsibility for updating professional and technical knowledge and complete all work within the deadlines provided displaying a high level of attention to detail.
Our client is seeking an Administrator, to join their friendly team on a permanent full-time basis. This diverse new role offers exposure to a variety of tasks within a growing, vibrant team to support both a Director and the Compliance Officer. This role would suit an individual keen to develop professionally and CII, ACCA or CAT qualifications would be supported by the company if requested.
Our client is seeking a New Business Risk Review Officer to join their established new Business and Risk team. You will undertake risk reviews ensuring thorough completion of all internal documentation, checklists, screening and searches. You will also liaise with Relationship Managers and banking intermediaries to identify and obtain any required additional information, ensuring it is all up to date, also assisting in work relating to FATCA and CRS to ensure clients are compliant for all new accounts and repapered accounts. The successful candidate will have detailed knowledge of account opening, KYC/CDD processes and all risk review processes.
Itchyfeet Recruitment are seeking an Intelligence Officer, to be a vital part of our client's experienced Intelligence Team on a permanent full-time basis. You will be assisting the Deputy Director and other Divisions with enquiries into individuals and companies, preparing written reports as necessary. The ideal candidate will have some criminal intelligence / general intelligence experience, be able to work on their own initiative and as part of the team, have excellent time management and communication skills, have a high level of accuracy and demonstrate good analytical skills.
This is an exciting opportunity for a Head of Client Compliance Services based in Jersey. As a key leader, you will drive the development and promotion of a client-focused compliance strategy, actively managing and developing a team of professionals. Take on the role of designated MLRO, MLCO and CO for client structures, ensuring high standards and liaising with external parties as necessary. Leverage your expertise to support effective risk management, contribute to a positive compliance culture and champion excellence in client service. If you have a minimum of 3 years in a Key Person role, relevant finance industry experience and comprehensive knowledge of AML legislation, we invite you to apply and be a part of our client's fantastic team.
This is an excellent opportunity for a Fiduciary Client Review Officer, to join their friendly team on a permanent full or part-time basis. You will be liaise with all staff on areas of risk or any day-to-day matters coming within the scope of the risk role, promoting a positive risk culture within the company. The ideal candidate will possess good organisation and communication skills with the knowledge of the business systems, sufficient experience in the fiduciary industry.
This is an excellent opportunity for a Fiduciary Client Review Officer, to join their friendly team on a permanent full or part-time basis. You will be liaise with all staff on areas of risk or any day-to-day matters coming within the scope of the risk role, promoting a positive risk culture within the company. The ideal candidate will possess good organisation and communication skills with the knowledge of the business systems, sufficient experience in the fiduciary industry.
Join our client's professional team as an Analyst in the Authorisations and Innovations Division, a pivotal role at the forefront of regulatory decision-making. Within this permanent, full-time opportunity you will assess applications across diverse financial sectors, ensuring compliance with relevant laws and regulations. Your responsibilities will span due diligence, preparing and presenting casework and engaging with stakeholders. Be a part of a collaborative environment, contributing to the development of innovative solutions and gaining exposure to the entire financial services landscape. This role offers a unique chance to contribute to a key project in 2024, shaping the future of regulatory assessments. If you thrive on professional excellence, teamwork and want to be a part of a responsive and adaptive regulatory environment, apply now to embark on a rewarding journey in financial services.
Join our client's professional team as an Analyst in the Authorisations and Innovations Division, a pivotal role at the forefront of regulatory decision-making. Within this permanent, full-time opportunity you will assess applications across diverse financial sectors, ensuring compliance with relevant laws and regulations. Your responsibilities will span due diligence, preparing and presenting casework and engaging with stakeholders. Be a part of a collaborative environment, contributing to the development of innovative solutions and gaining exposure to the entire financial services landscape. This role offers a unique chance to contribute to a key project in 2024, shaping the future of regulatory assessments. If you thrive on professional excellence, teamwork and want to be a part of a responsive and adaptive regulatory environment, apply now to embark on a rewarding journey in financial services.
Join our client as Head of On-Boarding & Regulatory reporting. In this role you will be working in partnership with the Head of KYC/CDD. You will provide technical expertise representing business implementation, attending meetings in respect of new business and interacting with clients. You will also act as the single point of contact, working with other teams to introduce change of policies or procedures. Previous experience in a client delivery environment is essential with the proven ability to work under pressure and be confident when interacting with senior officials.
Our client is seeking a Compliance Monitoring Manager to assist with the management of the policy and procedure covering Compliance Monitoring programme. In this role you will lead and oversee the execution of the agreed CMP, including documenting and reporting of CMP testing, determine issues arising from the Compliance Monitoring Programme for escalation to relevant stakeholders and boards and drive project related initiatives, all of which are geared towards delivering process improvements. Previous experience of managing people and a minimum of 5 years' experience in similar roles with a strong record of performance is required and also a professional qualification would be advantageous.
A fantastic opportunity has arisen for a Senior Compliance Analyst with at least 5 years' relevant experience, to join a well-established Company. You will be responsible for the Compliance Monitoring Programme and responsibilities will include monitoring adherence to relevant regulations, company policies, procedures and controls, ensuring working papers are completed effectively addressing the requirements, assisting with researching, drafting and refining compliance monitoring test criteria, providing regulatory compliance advice to the business, as well as assisting with undertaking impact assessments on proposed new or amended regulations and group policies and procedures.
Our client welcomes graduates from diverse backgrounds and exceptional school leavers to join their ranks. As a successful applicant, you will hone analytical prowess, communication finesse and interpersonal skills, all while navigating your placement within the Financial Crime team. You will have exposure to a spectrum of tasks learning as you go. If you're ready to cultivate your potential and make an impact in the financial regulatory landscape, apply now and be part of a transformative learning experience.
Join our clients dynamic team as the Head of Compliance on a full or part-time basis. You will play a pivotal role as both MLRO and MLCO. With a minimum of 5 years’ of compliance experience, you'll lead the Compliance staff, providing essential guidance and support, sign off on crucial documentation, produce comprehensive compliance reports and contribute to ongoing monitoring. If you have a can-do attitude, strong organisational skills and the ability to work independently and collaboratively, we want to hear from you.
Join our clients dynamic team as the Head of Compliance on a full or part-time basis. You will play a pivotal role as both MLRO and MLCO. With a minimum of 5 years’ of compliance experience, you'll lead the Compliance staff, providing essential guidance and support, sign off on crucial documentation, produce comprehensive compliance reports and contribute to ongoing monitoring. If you have a can-do attitude, strong organisational skills and the ability to work independently and collaboratively, we want to hear from you.
As a CDD analyst your will play a crucial role in the financial 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 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.
Looking for an opportunity to make a meaningful impact in the field of compliance? Join our clients team as a Compliance Monitoring Assistant! In this role, you will play a crucial part in ensuring that the organisation adheres to regulatory and internal requirements. Your responsibilities will include monitoring compliance, identifying areas for improvement, and actively contributing to a positive compliance culture. If you have experience in compliance, knowledge of regulatory requirements, and excellent communication skills, we invite you to be part of our clients dynamic team.
Join our client as a Compliance Administrator! If you have 3-5 years of relevant experience and a strong understanding of Guernsey's regulatory framework, this opportunity could be for you. Your role involves maintaining compliance, reporting and working with a dedicated team. Enjoy competitive benefits and a stimulating work environment. Take your career in compliance to the next level with this business!
In this pivotal role, you will collaborate closely with the Manager and Supervisor to ensure the efficient delivery of services to both internal and external clients. Your responsibilities will encompass work allocation, process proficiency, problem-solving, and an unwavering commitment to quality. Your excellent communication skills and attention to detail will be instrumental in maintaining high service standards. As a mentor and trainer, you will play a crucial part in fostering team growth and individual development. If you're looking for a challenging yet rewarding position in a supportive and progressive environment, we encourage you to apply.
Our client is seeking a Compliance Officer, to join their dynamic team on a permanent full or part-time basis, you will undertake all the responsibilities of the Money Laundering Reporting Officer and Money Laundering Compliance Officer. This is a varied and flexible role with the client being open to a 4 day working week! The ideal candidate will need good knowledge of AML and local regulations.
If you are STEP qualified and have 5 years' experience in Trust and Company administration, then this could be the perfect new permanent full-time opportunity for you. Duties will include ensuring periodic reviews are undertaken within specified deadlines, identifying any risk or compliance issues that arise as a result of the review and to monitor these through to clearance and re-evaluating the risk rating of customers under review and re-assigning the rating, if appropriate. The ideal candidate will also have in-depth knowledge of Guernsey AML regulations, Trustee and Director responsibilities.
Our client is seeking a Risk and Compliance Analyst to join their team. You will be involved in the control and oversight of systems/ processes. This is an exciting role for someone with a risk and compliance background who has a passion for service delivery and also be a self-motivated individual. Ideally you will have experience in a risk and compliance role, also working to tight deadlines.
This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A level standard, willing to study and be a competent IT user with a knowledge of MS Office.
A new and exciting opportunity has arisen for a Senior Analyst to join our client’s Banking and Insurance Division, on a permanent full-time basis. The role will include undertaking in-depth analysis, of both a quantitative and qualitative nature and direct communication with licensees, additionally making decisions on whether their behaviour meets business regulatory expectations. The work is challenging but varied, covering very diverse financial services sectors and involves dealing with licensees, their board of directors and others in supervised roles, and possibly their auditors, legal and other advisors. If you have been working in an insurance, banking, auditing, actuarial or similar environment and would welcome the opportunity to expand your skills and knowledge of, and qualifications in, financial services, this could be the perfect role for you!
Itchyfeet Recruitment are working on a fantastic new opportunity for a Graduate / Trainee to kick start their career in the Financial Services sector. Within this permanent full-time position you will be working to ensure that the business delivers high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey including facilitating innovation and discouraging poor quality ventures. You will learn from on-site visits, asking questions and in the future leading some interviews. The ideal candidate will hold a degree and if you have been working in an insurance, banking, auditing, actuarial or similar environment and would welcome the opportunity to expand your skills and knowledge of, and qualifications in, financial services, this could be the perfect role for you!
Itchyfeet Recruitment are working on this new fantastic opportunity for a Business Services Executive, Marine Services to join our client’s friendly team. You will provide day-to-day support in relation to entity administration, compliance, banking relationships and other supportive tasks as required. Duties will include the maintenance of electronic filing systems, ownership of the bank account opening process, liaising with clients, employees and external bodies such as international authorities, banks and pension providers and any adhoc projects as and when required. The ideal candidate will be self-motivated and enthusiastic, have strong organisational skills and good use of initiative with the ability to work as part of a team and also independently.
Our client is seeking a Senior Administrator, to join the Client Due Diligence Team on a permanent full-time basis. You will provide a comprehensive Client Due Diligence (CDD) service to the firm, review and ensure the process for new and existing clients meets the requirements of the relevant authorities in accordance with regulatory, internal processes and procedures. You will be performing screening checks, analysing results and identifying areas for review. The ideal candidate will have experience in an AML or CFT focused role within a professional services environment, a working knowledge of client take on processes and a positive attitude.
Our client is seeking an Assistant Director / Technical Specialist, Authorisations & Innovation to join their team on a permanent full-time basis. For the Assistant Director the candidate will manage Analysts and Senior Analysts whilst reporting into the Deputy Director. If applying for Technical Specialist level, the candidate will be responsible for their own technical workload and not manage staff, though will still report into the Deputy Director. This opportunity involves pragmatic and robust decision making and the application of a risk-based approach when considering applications and cases within the business’s remit. The ideal candidate will have relevant prior experience.
Our client has launched their graduate / school leaver programme, to recruit two candidates for their Guernsey office. The roles are split into four core skills which are flexible to allow the successful applicant to grow into the area of their choosing by undertaking professional qualifications. You will work with Chartered Accountants to understand how accounts are built, enjoy training on general ledger maintenance and learn about the Company Secretary role by preparing for Board meetings, report writing and assisting with the collation of meeting papers. You will also take a look at Compliance by understanding the nature of regulations and how to work with them and additionally underwriting and insurance management, looking at pricing risk and understanding policy. You will be expected to complete a professional qualification where support and study leave will be provided. Supported qualifications are ACCA / CAT / CII / ICSA.
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 permanent 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, monitoring client business, codes of practice and ensuring compliance with CAM policies and procedures. 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.
A new and exciting opportunity has arisen for a Compliance Assistant to join our client’s team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along with good attention to detail, then our client would love to hear from you!
Our client is seeking a Senior Compliance Consultant to join their team, on a permanent basis, to offer assistance to clients, to ensure they comply with their regulatory requirements and internal policies. The role will differ for each client based on their industry type and specific requirements. Ultimately, the role will be to analyse all compliance, AML/CFT, risk and governance requirements and design appropriate solutions whilst providing a proactive and efficient service. If you have excellent knowledge of Guernsey rules and regulations and a detailed understanding of undertaking AML/CFT and regulatory compliance activities within the financial services sector, then get in touch!
Showing jobs 51 to 100 of 122.
