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Showing jobs 1 to 18 of 18.

File Reviewer

Our client, a well-established company in Guernsey, is seeking a File Reviewer to join their team, on a temporary basis, for a period of 18 months to carry out file reviews. The successful candidate will have relevant compliance or industry experience. Interested?

Assistant Analyst

Our client is seeking an Assistant Analyst to join their Market Regulation’s team, on a temporary basis, for a period of 3 months. In this varied role you will assist with daily market news review, logging of director appointments and required supporting documentation, review and follow up on outstanding supporting documentation, screening of corporates and individuals and recording of findings, processing of routing delisting’s and other information change notification, recording breaches against Listing Rules, as well as periodic risk reviews.

Compliance Manager

A new and exciting opportunity has arisen for a Compliance Manager to join a well-established company, on a temporary basis, for a period of 6 months. The successful candidate will hold a relevant qualification and have previous experience within the Fiduciary industry. Our client will offer a competitive salary and benefits package to the right candidate.

Deputy MLRO / AFC Advisor

Within this temporary opportunity you will be joining a team responsible for creating a second line of defence control framework including relevant Anti-Financial Crime (AFC) policies, procedures, systems and controls and exercising oversight of their effective implementation within their location / region. The team is also responsible for identifying and escalating where legislative or regulatory requirements are not met, identifying AFC risks and overseeing appropriate mitigation activity, and ensuring AFC Function compliance with the Assurance requirements as set out within the AFC Assurance Manual. The successful candidate will have extensive Anti-Financial Crime experience gained within a comparable organisation, along with good working knowledge of the Jersey AFC legal and regulatory framework.

Deputy Compliance Officer / MLRO

Itchyfeet are working on a new opportunity for an individual with a minimum of 4 – 5 years in a similar compliance role, and previous experience in the financial services sector, to join our client’s team as a Deputy Compliance Officer / MLRO, for a period of 4-6 months. The purpose of this role is to assist the Compliance Officer / MLRO in all aspects of Compliance / MLRO administration. This will include assisting with maintaining a compliance monitoring programme to assess whether the firm is complying with its regulatory requirements on an ongoing basis, creating a formal report to the Board at their quarterly meetings, any regulatory developments / actions, prospective changes to regulations / legislations which might have an impact on the firm as well as staff training and CPD. You will also act as a point of liaison with respect to reporting to and communications with the GFSC.

Compliance Officer

A new and exciting opportunity has arisen for a Compliance Officer with a strong technical knowledge base and a wide range of experience to join our client’s team on a part or full time permanent basis. In this varied role you will be responsible for the company’s compliance requirements, hold the regulatory positions of Compliance Officer, MLCO and MLRO and assume responsibility for a training programmes for key staff to achieve CPD targets. In addition, you will assist with regular reporting to the Board, monitor a Periodic Review Programme for client structures and provide input on strategic matters for the group. This role would suit a candidate with strong organisational skills, including the ability to multi-task, manage own workload, and work to and coordinate within tight deadlines.

Ref: 14547
Compliance Officer

Our client is seeking a Compliance Officer with at least 5 years’ experience to join their team, on a temporary basis, for a period of 6 months. You will assist in establishing a cohesive risk-based regulatory Compliance Monitoring Programme for the Group, ensure daily compliance and AML monitoring is undertaken in detail as required, as well as assist the Money Laundering Reporting Officer and the Money Laundering Compliance Officer in the fulfilment of the key responsibilities of this role. You will also maintain the Compliance registers within the department (complaints, errors, and others). The successful candidate will be a money laundering expert with experience in Private Banking/Wealth Management.

Due Diligence Officers x3

Our client is seeking experienced Due Diligence Officers to join their team, on a temporary basis, for an initial period of 6 months. You will be responsible for ensuring that the reviews conducted on individual client / entity clients is within the period, and there are no discrepancies in the clients account, identifying areas where further information is required by working in conjunction with the PR checklist, review and approve the file. This role would suit individuals with banking and CDD experience, with adequate knowledge of the process and steps for the review.

CDD Specialists x5

Our client is seeking several individuals to join their team, on a temporary basis, for a period of 9 months. You will be part of a project, targeting clients to uplift standards around source of wealth. You will assist with the review of client’s file, against records, reach out and meet clients, talk through source of wealth journey, documentation, therefore a good knowledge of CDD procedures is essential for this role. Previous banking experience is also required.

Compliance Officer / Manager

A new and exciting opportunity has arisen for an individual with at least 3 years' experience within a compliance function, to join our client’s team on a part-time, permanent basis. The successful candidate will hold, or be willing to work towards, a relevant compliance qualification i.e. ICA Diploma, and have in-depth knowledge of funds with a broad knowledge of the regulatory environment.

Client Review Administrator

A newly and exciting opportunity has arisen for an individual to join our client’s team, on a temporary basis. As a Client Review Administrator you will assist with the risk assessment and review of existing clients, reviewing all documentation supplied by the client to ensure that it is complete and consistent, carry out Enhanced Customer Due Diligence for high risk relationships, update information and proactively identifying errors and omissions, as well as enter updates to client details onto banking system. This role would suit a candidate who has an inquisitive and enquiring mind, with previous exposure to management of regulatory risk in a large financial institution. Personal organisation and planning skills with  the ability to meet deadlines are also essential for this role. This is a temporary role until the end of December 2021.

Compliance Officer

Our client is seeking a Compliance Officer with at least 5 years’ experience to join their team, on a temporary basis, for a period of 6 months. You will assist in establishing a cohesive risk-based regulatory Compliance Monitoring Programme for the Group, ensure daily compliance and AML monitoring is undertaken in detail as required, as well as assist the Money Laundering Reporting Officer and the Money Laundering Compliance Officer in the fulfilment of the key responsibilities of this role. You will also maintain the Compliance registers within the department (complaints, errors, and others). The successful candidate will be a money laundering expert with experience in Private Banking/Wealth Management.

CDD Remediation Officer

A new and exciting opportunity has arisen for a CDD Remediation Officer to join our client’s team, on a temporary basis, for a period of 3 months. The successful candidate will have CDD experience, particularly high risk clients, be fully up to speed with required documentation for SoF/SoW along with previous experience at producing reports / memorandums to senior management. Interested?

CDD Officer x2

Our client is urgently seeking two CDD Officers to join their team, on a temporary basis, for a period of 6 months, potentially leading to a permanent position. The successful candidate will have exceptional attention to detail, and a high level of risk awareness. Good knowledge of CDD would be an advantage.

Customer Due Diligence Associate

Do you have 5+ years’ experience in a Compliance or customer focused operational environment within the financial services sector? Are you looking for a temporary opportunity? If so, as part of a small team this role is responsible for performing AML / CDD reviews and risk assessment in relation to multi-jurisdictional trigger events for individuals and corporates, until the end of December 2019. Life assurance products experience is advantageous.

Deputy MLRO

Our client is seeking a Deputy MLRO to join their team, on a temporary basis, from July to November 2019, to assist the Head of Compliance and the Money Laundering Reporting Officer (MLRO) in the implementation of the vision, strategy and compliance plan. Acting as Deputy MLRO and deputising for the MLRO in their absence, you will also ensure independent assurance of Financial Crime Compliance to internal and external obligations. The successful candidate will have at least 5 years’ working within Financial Services preferably with experience in offshore Fiduciary environment with knowledge of fiduciary products and services and who holds or has recently held a Deputy MLRO position and/or holds or has held a Management position within a Financial Crime Compliance team for at least 3-5 years.

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 18 of 18.