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Showing jobs 1 to 10 of 10.

Data Protection Officer

A unique opportunity has arisen, on a part-time basis for 7 hours per week, for an individual to join our client’s team, as a Data Protection Officer. You will ensure the company’s entities maintain compliance with data protection laws, privacy laws and other relevant regulation, legislation and codes, providing practical advice on data protection to the business and functions, supporting management of any associated risk. This role would suit a committed, highly motivated and flexible individual with strong stakeholder management and communication skills.

Reviewer

Do you have a strong AML / fiduciary background? Are you looking for a new temporary opportunity? If so, our client is seeking a Reviewer to join their Trust Control Team, for a period of 4 months. This role is to commence as soon as possible.

Remediation Officer

Our client is seeking a methodical Remediation Officer, with excellent attention to detail, to join their team on a temporary basis for a period of 6 months, to carry out reviews of client entities, identifying areas where action may be required by administrators, and where possible, assist with the completion of these action points. The successful candidate will have a minimum of 3 years’ experience in a funds services or trust company business environment, with a good understanding of funds and company administration and relevant legislation.

Periodic Client File Review Specialist

Our client, an attractive employer for professionals in the banking industry, is seeking a Periodic Client File Review Specialist to join their busy team, on a temporary basis for a period of 12 months. You will ensure that all client files undergo the review process in accordance with the relevant procedures which are designed to ensure that the company is in compliance with regulatory guidelines / expectations and in particular with the GFSC’s AML handbook. This role would suit a candidate with good formation documentation (Trust & Company) experience and / or source of wealth knowledge, however full training will be provided.

Assistant Compliance Manager

Our client is seeking an Assistant Compliance Manager to join their team, on a temporary basis for a period of 4 weeks. Within this busy role you will assist the Compliance Manager in the preparation and presentation of Board reports on compliance issues, providing periodic stator returns to regulators, review and update procedures as well as provide advice on compliance issues to the various teams. The ideal candidate will have compliance experience, ideally working in a trust or insurance environment along with a good working knowledge of AML regulations and strong attention to detail.

Compliance Candidate

An exciting new opportunity has arisen, on a temporary basis, for an individual to join our client’s Compliance team to provide support and assistance. KYC / CDD and AML experience is desirable, however our client will consider candidates of all levels from junior up to middle manager.

Compliance Administrator / Senior Administrator x3

Our client is seeking individuals to join their Compliance team, on a temporary basis for a period of 3-4 months, to assist with a CDD / KYC project, ideally starting on the 1st or 8th of October. Our client would offer flexible hours for this role. This is a fantastic opportunity to join one of the world’s largest independent Private Equity and Real Estate administrators.

Compliance Manager

We have received an exciting opportunity for an individual to join our client, a boutique Fund and Corporate Service Providers team, on a permanent part-time basis, as a Compliance Manager. This role is for a minimum of 20 hours per week, however our client is flexible on the hours worked and will also consider term-time candidates. This is a fantastic opportunity to join a highly qualified and experienced team of multi-disciplinary chartered accountants and fiduciary professionals.

Ref: 11175
Temporary Candidates Wanted!

Are you seeking a new and exciting challenge? Have you ever considered temporary employment? We have a number of temporary vacancies with industry leading employers for candidates at all levels! Our roles range from short to long term and are across all sectors including administration, accounting, trust, funds and many more. Temping is a fantastic opportunity to gain an insight into the various sectors and environments available to you whilst developing your skills.

Temporary Candidates Wanted!

Are you seeking a new and exciting challenge? Have you ever considered temporary employment? We have a number of temporary vacancies with industry leading employers for candidates at all levels! Our roles range from short to long term and are across all sectors including administration, accounting, trust, funds and many more. Temping is a fantastic opportunity to gain an insight into the various sectors and environments available to you whilst developing your skills.

Showing jobs 1 to 10 of 10.