Showing jobs 51 to 92 of 92.
Join a dynamic and supportive team as a Compliance Administrator, where you'll play a key role in assisting Senior Client Relationship Managers with a diverse portfolio of corporate and trust clients. This is a fantastic opportunity for a motivated self-starter with strong academics and a desire to excel in the finance industry. You will thrive in a fast-paced environment, handling a variety of tasks from client onboarding and account reviews to regulatory filings and client administration. If you're detail oriented, eager to learn, and ready to contribute to a positive team culture then please this role is for you.
Our client is seeking a motivated and detail-oriented Compliance Assistant to join their regulatory consulting team. You will support clients by providing regulatory advice, compliance support, and assisting with remediation projects, engaging in tasks such as interim compliance, onboarding support, compliance monitoring, and assurance testing. This also involves drafting reports, conducting gap analysis, and assisting with regulatory inspections and submissions, while supporting the design and documentation of policies, procedures, and processes. The ideal candidate should have a strong willingness to learn, excellent attention to detail, effective communication skills, and the ability to work well under pressure, both independently and as part of a team. Experience in processing client due diligence and client screening in a regulated environment is preferred, along with strong problem-solving, planning, and organisational skills. A certificate in compliance or Anti-Money Laundering is beneficial, or you should have the desire to work towards one.
Our client has a new opportunity for a CDD Analyst, on a permanent full-time basis. You will review CDD and EDD documentation for new accounts ensuring all regulatory requirements are met, undertake electronic verification searches on individuals and entities to identify possible PEPS, and any other risk indicators as required. The ideal candidate will have 2 years’ experience of working within CDD or similar or general experience in a financial environment is preferable.
Have you dreamed of relocating to the beautiful Island of Guernsey? Our client has 5 exciting opportunities within their Corporate Governance/Secretarial and Compliance teams. These permanent full-time roles will see you situated within the firm's dedicated regulatory team within the Group's Compliance department. Call us now for further information!
Our client is seeking an International Complaints Governance Manager on a permanent full-time basis, to oversee complaints governance, including entities in Guernsey, Ireland and the Isle of Man. You will ensure that complaints are efficiently and fairly handled in line with legal requirements and act as an escalation point to ensure effective responses to higher risk complaints. Candidates must have experience of complaints, claims management or litigation and have a risk-focused mindset, balanced with a commercial focus. A legal qualification would be an advantage.
Our client is seeking an Insurance Manager on a permanent full-time basis. In this role you will be responsible for the day-to-day insurance servicing of a diverse portfolio of clients and working with the team to manage the affairs of regulated insurance and reinsurance companies. You will also be processing insurance transactions within set parameters, liaising with third parties to ensure compliance with the parameters and referring transactions to the board where needed. Candidates must ideally be ACII qualified or working towards the qualification and have a minimum of 2 years’ managerial experience in the insurance industry.
We are seeking an experienced Investor KYC and Due Diligence Manager to join our clients Business Implementation team. You will be responsible for managing the day-to-day activities for the team who are primarily responsible for collating AML / KYC documents to facilitate the re-certification of Clients and Investors, along with Transfer of Interest and Trigger Events. The teams also support the wider remit assisting and supporting with the client and investor on-boarding process. The ideal candidate will have a strong background in AML/KYC, investor onboarding and due diligence, with excellent leadership and organisational skills.
This is an exciting part-time opportunity for a Risk and Compliance Officer to join our client's friendly team. Duties will include monitoring and impending legislation / regulation that may affect the business, undertaking relevant searches of databases on receipt of liaison notices, undertaking daily reviews of the Jersey Financial Services commission and maintaining the various company registers.
Our client is looking for a Compliance Manager on a permanent full-time basis. In this role you will manage the regulatory compliance function and provide specialist regulatory advice and support. You will also conduct compliance monitoring activity, ensure that the company continues to adhere to its regulatory obligations, act as advisor to the business and clients on various regulatory and AML/CFT/CPF matters. Candidates must have a minimum of 5 years’ compliance experience, preferably with Funds exposure, excellent attention to detail and the relevant compliance qualifications.
Are you graduating this summer and still need to secure the first step in your career? Our client is offering a dynamic 3-year trainee scheme which will allow you to explore various exciting industries before choosing your ideal career path. This program includes opportunities in Risk and Assurance, Cyber Resilience, Compliance, Internal Audit, Governance and Fiduciary and Fund Administration. If you have strong organisational skills, a keen eye for detail and an interest in law and ethics, call us now to find out more!
An exciting opportunity has arisen for a Claims Handler to join a busy customer-focused team, on a permanent basis, to ensure the delivery of a high quality customer service and all business objectives by you and your colleagues. You will be dealing with client queries relating to their claims both face to face and by telephone, therefore the successful candidate must be adaptable and able to deal with a reactive environment. The ideal candidate will have general knowledge and understanding of insurance claims theory and practice, and preferably be Cert CII qualified with the ability to work comfortably in a busy environment. If you are a good team player, customer focused, enthusiastic, dependable and a good communicator, then our client would love to hear from you!
Our client requires a Compliance Manager to provide management assistance in delivering a successful, effective Compliance function. You will act as MLRO and MLCO and identify areas where further training for staff would be beneficial and bring these to the attention of the Board. The ideal candidate will hold an ICA Diploma in Compliance/ AML or equivalent, have 10+ years’ financial services industry experience and can be deemed a Category B individual by the JFSC.
Our client is looking for a dynamic Business Control Officer to join their team and act as the first line of policy defense. In this role, you will collaborate with various teams to navigate the impacts of new laws and regulations, manage compliance risks and ensure policies and procedures are up-to-date. You'll oversee regulatory tracking, project manage compliance issues and provide crucial guidance on Client Due Diligence and Risk Assessments. This position requires a strategic thinker with excellent communication, project management skills, and the ability to work effectively across multiple jurisdictions. If you have a comprehensive understanding of regulatory regimes, AML / CFT legislation and a proactive attitude, apply now to help drive the firm’s risk management and compliance initiatives forward!
Our client is seeking an Associate Director on a permanent full-time basis to be responsible for the set-up / on-boarding and subsequent ongoing accounting of Private Capital Funds, ensuring that they are fully compliant with relevant legal and regulatory requirements, fund documentation and applicable accounting standards. The Private Capital specialist will work in the Fund Services business and be responsible for the fund valuation, investor reporting and accounting services provided to the client. You will ensure that the provision of accounting services are aligned with the client SLA’s, all internal and external deadlines are considered and met and all operational policies, procedures and checklists are followed. Get in touch if you hold a relevant accounting qualification, have excellent managerial, interpersonal and communication skills and experience in private capital fund accounting preparation.
Our client is seeking a Senior Analyst within their Enforcement Division on a permanent full-time basis. In this role you will be identifying, investigating and taking action against those conducting business in breach of regulatory and corporate regimes, conducting statutory investigations, including site visits, obtaining evidence, preparing interview plans and conducting interviews, attending meetings; preparing notes of meetings etc. in reasonable, proportionate, efficient and fair manner and liaising with international regulators to ensure effective co-operation and exchange of information with regard to regulatory enforcement, disciplinary and financial crime enquiries / investigations.
Our client is looking for an Administrator who will have responsibility for collating and reviewing the due diligence for client structures and their investors serviced as well as assisting in the preparation of regulatory reports and performing regulatory monitoring on client fund structures. You will utilise your skills and experience to ensure that all requisite due diligence and tax transparency documentation and information is received by the firm, collated and recorded in line with AML / CFT and FATCA / CRS legislation as well as ensuring that appropriate regulatory monitoring and reporting is fulfilled in line with regulatory requirements. The portfolio of clients comprises inter alia venture capital, private equity, real estate and fund of PE funds, and structures include both open and closed ended funds and related entities. The ideal candidate will be able to demonstrate an understanding and awareness of the AML / CFT and tax transparency requirements required to be met by regulated funds services’ businesses in Jersey and hold or be working towards an appropriate qualification.
This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer due diligence documentation, undertaking searches and preparing due diligence profiles. The ideal candidate will have 2+ years' experience in a compliance / money laundering role, good working knowledge of AML legislation and a "can do" attitude.
Our client has a new opportunity for an MLRO, Compliance Professional. The ideal candidate will have at least 5 years’ experience in a similar role. Further details to follow. Get in touch by email or phone to find out more.
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 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.
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.
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.
Our client is seeking a proactive and organised Remediation Administrator on a temporary basis for a period of 3 to 6 months, to support their compliance team in the full remediation of files onto their system. This role involves scanning, filing, and reviewing client files from a compliance perspective, ensuring adherence to KYC and AML standards. Our client is dedicated to maintaining a diverse and inclusive workforce, offering a highly supportive and rewarding environment where you can grow and develop professionally. Click here to read more
Our client is seeking an experienced Senior Risk and Compliance Analyst on a temporary basis for a period of 6 months. This full-time role supports the firm's legal practice and regulated business by ensuring compliance with AML/CFT and regulatory requirements. You will assist with compliance monitoring, manage projects, and provide key management information while working closely with the Compliance Manager and Head of Risk & Compliance. Click here to read more
Our client is looking for a proactive Resourcing and Onboarding Administrator to join their HR function for a 12-month fixed term contract, supporting the success of their People Strategy. In this role, you will lead recruitment efforts across the group, handling the hiring and onboarding of top talent. You’ll also manage administrative support within the resourcing and onboarding function, working with external suppliers, employees, and hiring managers. Your forward-thinking approach and attention to detail will be key to delivering an efficient and professional experience for all candidates and new joiners. Click here to read more
We are seeking four temporary Screening Administrators to join our clients team for a three-month contract starting in October. As a key member of the team, you will play a crucial role in clearing an initial wave of "hits" by conducting thorough first reviews and determining whether they can be easily cleared. If you have experience in screening hits from either the first or second line of defence and possess excellent communication skills, we would love to hear from you.
Our client is seeking an Compliance Administrator for a fixed-term contract of 6 to 9 months to support the Risk Assurance Team. The role involves executing an effective programme of risk assurance, including risk-based thematic monitoring and maintaining ongoing monitoring activities. The successful candidate will perform regular testing on high-risk areas, providing detailed reports for analysis. This position is based in Jersey, with some scope for Agile Working depending on the business's needs and the individual’s preferences. Click here to read more
Our client is seeking experienced trust professionals to assist with upcoming projects within their trust department. These temporary roles offer flexibility, with both part-time (minimum 20 hours per week) and full-time positions available. The nature of the work will vary based on the specific trust projects undertaken, making this an excellent opportunity for professionals looking to apply their expertise in a dynamic environment. Trust experience is essential, while additional experience in compliance would be highly beneficial. Click here to read more.
Our client is seeking experienced trust professionals to assist with upcoming projects within their trust department. These temporary roles offer flexibility, with both part-time (minimum 20 hours per week) and full-time positions available. The nature of the work will vary based on the specific trust projects undertaken, making this an excellent opportunity for professionals looking to apply their expertise in a dynamic environment. Trust experience is essential, while additional experience in compliance would be highly beneficial. Click here to read more.
Our client is looking for a Risk & Quality Senior Associate for an 18-month fixed-term contract. This role is positioned within the Risk and Compliance services team and offers an opportunity to work with a group that provides extensive risk and controls technical knowledge. The successful candidate will develop a holistic approach to risk, assisting management in assessing project risks and controls to protect businesses and facilitate strategic decision-making. Click here to read more.
Our client, a leader in the financial sector, is seeking a Corporate Customer Due Diligence (CDD) Analyst for a temporary 12-month role within their Risk and Compliance team, focusing on Financial Crime Risk Management. Based in Guernsey or Jersey, the role is integral to ensuring the firm’s compliance with relevant legislation by performing first-line Customer Due Diligence processes and escalating where necessary. The Corporate CDD Analyst will be responsible for identifying, assessing, and mitigating risks within a corporate customer portfolio. This is a full-time position, requiring the ability to work at pace, engage in detailed customer conversations, and apply a risk-based approach while maintaining the highest standards of quality. Click here to read more.
Our client, a leader in the financial sector, is seeking a Corporate CDD Analyst for a temporary 12-month position within their Risk and Compliance team, focusing on Financial Crime Risk Management. The role is based in Guernsey or Jersey. The primary responsibility of this position is to ensure compliance with applicable legislation by performing first-line Customer Due Diligence processes, escalating when necessary, and mitigating risks within the customer portfolio. This is a full-time role that requires attention to detail, strong communication skills, and the ability to work in a fast-paced, demanding environment. Click here to read more.
Our client is seeking a File Reviewer on a temporary basis for a period of 6 – 12 months. The role involves reviewing client files, ensuring they are up-to-date, compliant with regulations, and contain accurate information. The position is full-time and will require a keen eye for detail, strong organisational skills, and the ability to work efficiently within a fast-paced environment. Click here to read more.
Our client is seeking a Risk & Compliance Governance Manager on a temporary basis for a period of 6 to 18 months. You will support a busy team with compliance work related to Luxembourg, Malta, and Monaco. The role is within the Risk and Compliance - Governance (RCG) function and is responsible for assessing, establishing, and maintaining high standards of regulatory governance. This ensures alignment with jurisdictional legal and regulatory compliance, the company’s risk and compliance framework, and the agreed regulatory strategy. Reporting to the Partner, Group Head of Risk and Compliance – Family Office, the Compliance Officer Assistant will help develop risk-based testing and training programmes, conduct gap analyses, and recommend strategic solutions. This role requires interaction with staff at all levels and may involve travel. Click here to read more.
Join a dynamic and supportive team as a Compliance Administrator on a temporary basis, where you will play a key role in assisting the Senior Client Relationship Managers with a diverse portfolio of corporate and trust clients. Candidates must have strong academics and a desire to excel in the finance industry. You will thrive in a fast-paced environment, handling a variety of tasks from client onboarding and account reviews to regulatory filings and client administration.
Our client is seeking a Senior Officer / Client Support, on a temporary full-time basis for a period of 6 months. You will take responsibility for a wide variety of tasks supporting the front office teams with clearing outstanding actions/diaries arising from client reviews. You may be asked to support with other client and business support tasks e.g. the set up and onboarding of a full range of wealth structures, statutory and management information tasks and other specific projects as delegated. The candidate will put client service at the centre of everything you do and will be flexible and professional when working under time driven pressures with excellent prioritisation and time management skills.
Our client is looking for a Compliance Administrator on a temporary basis to provide further support to the Guernsey Compliance function. You will be reviewing and reporting the findings for various compliance reviews in line with the compliance monitoring programmes, maintaining and updating the various compliance registers and logs to evidence compliance with appropriate Policies, Procedures and Controls and checking all electronic reports against the computer data base to ensure there are no matches for restricted individuals or companies for fraud, drugs or any criminal activity as described in the AML/CFT regulations. Candidates must have 3-5 years’ experience in similar compliance role(s) or experience in trust or fund environment.
Our client is seeking a Client Due Diligence Administrator for their Investment team on a temporary basis. The role is involved in all aspects of investment administration, completing AML documentation for Fund Managers, liaising with internal departments to collect documentation and monitoring and dealing with a central investment email box. Candidates must have 3 years’ experience in a finance administration role preferably with some AML/CDD experience and have strong written and verbal communication skills.
This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance mailbox for questions arising from Trust / CSL and assess applicable regulatory change / thematic reviews and undertake gap analysis and prepare action plans as applicable. To succeed in this role you will need to be an experienced compliance officer, with good written and presentation skills and financial crime regulatory knowledge.
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!
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.
Showing jobs 51 to 92 of 92.
