Showing jobs 1 to 50 of 119.
Our client is seeking Risk and Compliance Administrator, to join their team on a permanent full-time basis. You will perform a wide range of tasks to ensure that the business operates in accordance with its legal and regulatory obligations and works within the firm’s risk and compliance framework, assist in the analysis of laws and regulations to identify key changes and measuring / assessing their impact on the firm’s policies and procedures. The ideal candidate has excellent interpersonal and communication skills and the confidence to deal with people at all levels and to build supportive relationships with stakeholders.
Our client has a new opportunity for a On-boarding Administrator, further details to follow. Get in touch by email or phone to find out more.
Our client is seeking a Supervisor, to join their Banking team on a permanent full-time basis. The Banking Supervision team work directly with entities, using a risk-based approach, to ensure risks are identified, mitigated and managed through regular interactions with the businesses it supervises. The team assess regulatory risk for prudential, conduct and anti-money laundering, countering the finance of terrorism and proliferation financing, and engage with a portfolio of entities to understand the sector, and through working with colleagues, take appropriate steps and action as required. The ideal candidate will have knowledge of the financial services industry, strong communication skills and a flexible approach.
We have a Trainee Administrator opportunity in our client’s growing Governance Services team in Jersey. You will assist the team with client due diligence and undertake compliance checks in respect of new business and be involved with client acceptance process. The ideal candidate will have good communication and interpersonal skills, the ability to build relationships and work as part of a team.
Our client has a new opportunity for a Business Assurance Officer, to join their team on a permanent full time basis. You'll work closely with the Head of Business Assurance and the Global Business Assurance team on delivering a robust client entity periodic review process for the company to ensure that client entity files remain up to date. You will perform data integrity monitoring and resolve action items to support the accuracy of data in the systems. The ideal candidate will have five years’+ experience within a relevant role (trust company business, bank, or in an operational risk role), with strong knowledge of AML / KYC requirements and / or company secretarial / entity administration experience.
This is a great opportunity for a Compliance Administrator to make a real difference to our client’s dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within compliance or the funds sector. The candidate is expected to be educated to at least ‘A’ level standard or equivalent, preferably, completion of a degree or similar. Previous knowledge / experience in the funds or compliance sector is desirable, but not essential as full training would be given to the successful candidate.
Our client is seeking an Officer, CST First Line Control on a permanent full-time basis. You will be administering the annual testing programme for approved introducers to ensure compliance with the GFSC Handbook and GFCMS requirements, liaising with Approved Introducers to sample test and subsequently reporting findings. The ideal candidate will be working towards a relevant professional AML / Compliance or Trust qualification.
Our client has a new opportunity for a Compliance Administrator, further details to follow. Get in touch by email or phone to find out more.
Our client is seeking a Senior Administrator, to join their Compliance and Risk team on a permanent full-time basis. You will assist with all deliveries in relation to the Compliance Framework, including but not limited to, preparation of regulatory returns, compliance monitoring programme and assurance testing. The ideal candidate will hold or be working towards a relevant qualification, i.e. ICA, have current experience of working in a similar regulatory environment for TCSP and / or Funds businesses.
Our client is seeking a Client Reviewer, to join their friendly team on a permanent full-time basis. You will undertake periodic reviews for new and existing client entities, ensure that review findings are concise, accurate and correctly recorded. The ideal candidate will have 3 – 5 year experience working in a similar support role, a track record within the offshore financial services industry with experience of the administration of funds, trusts and company structures.
Our client is seeking a Financial Crime Assistant Manager, to join their friendly team on a permanent full-time basis. You will be responding to business-wide screening requests, using an analytical approach to investigate potential financial crime related risks identified throughout the course of client engagement. The ideal candidate will have a minimum of 3 years’ relevant experience in a compliance function or previous experience within a financial crime focused role, including direct experience in managing or supporting automated batch screening systems and processes. You will also hold or be working towards a compliance related qualification.
Our client is seeking a Trainee Risk, Data and Governance Analyst, to join their friendly team on a permanent full-time basis. You will assist with onboarding / take on of new clients and entities in both the fund and fiduciary / trust areas of the business – undertaking collation and review of CDD, identifying where further information is required and ensuring clear and timely communication with the relevant areas of the business. The ideal candidate will have 2-3 years relevant experience in private equity / venture capital and or fund / investments / Fiduciary.
Our client is seeking a Trainee Risk, Data and Governance Analyst, to join their friendly team on a permanent full-time basis. You will assist the team to collate and analyse data and information for reporting purposes internally and externally. This role would suit an individual with good analytical skills and who has some understanding of relevant financial services. Experience in Microsoft Office, foundational knowledge of Microsoft Power Query and PowerBI would be an advantage but is not essential as training will be provided.
Our client is seeking Associate Director AML & Money Laundering Reporting Officer Trust, to join their friendly team on a permanent full-time basis. The role will include receiving and investigating suspicious activity reports to assess whether external reporting is required. You will be supporting the financial crime training needs of the business and acting as the day to day contact for financial crime queries. The successful candidate will hold a university degree and / or appropriate designations as compliance professional, professional designation in other appropriate areas such as law, risk management and / or audit, a broad knowledge of the Jersey Financial Crime and Regulatory framework.
This is an exciting permanent opportunity for a Deputy Head of AML and Money Laundering Compliance Officer to join our client's professional team. You will support the delivery and ongoing maintenance of the financial crime compliance programs across the Wealth Management business in Jersey. In addition, the role involves being a key decision maker and working closely with senior management to ensure the long term needs of the business are met. The role will include the provision of advice and counsel on complex financial crime matters and supporting the assessment of both inherent and residual risks within an agreed framework. The successful candidate will hold a university degree and/or appropriate designations as compliance professional, professional designation in other appropriate areas such as law, risk management and/or audit and have broad knowledge of the Jersey Financial Crime framework.
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.
Our client is seeking a Senior Administrator, to join their client’s Operations team on a permanent full-time basis. You will play a crucial role in the running of the business, taking responsibility for the first-class service delivery in onboarding, data management, regulatory reporting, screening, reviews and risk management to their clients and administration teams and in doing so, ensuring their client facing administration teams can deliver a premium service to the business. The ideal candidate will have a minimum of 4 years’ relevant industry experience in administration, compliance, client operations or a similar field. Good knowledge and understanding of current local finance industry legislation, regulatory requirements and working practices is also required.
This is a fantastic new permanent full-time opportunity for a Head of Client Operations. You will lead the Client Operations function, taking responsibility for the first-class service delivery in onboarding, data management, data protection, regulatory reporting, screening, reviews and risk management for the clients and administration teams. As a leader in the business you will be a role model by leading, supporting and developing your team, inspiring high performance and continuous improvement in all areas of client operations. The ideal candidate will hold a recognised Professional Qualification – e.g. Accountancy, Legal, Chartered Secretary, TEP, Banking, Securities or other relevant Table 4 qualification and have 10 years’ relevant finance industry experience with a minimum of 8 years’ working at senior level within an offshore financial services organisation.
This is a great opportunity for an individual to make a real difference as part of a dedicated and professional team, providing support with CDD reviews and the on-boarding of new investors. The ideal candidate will be educated to at least ‘A’ level standard or equivalent, preferably have completed a degree or similar, with at least one year experience in the funds or compliance sector is desirable.
We are looking for a Client Take-On Administrator/Senior Administrator for our client's team. In this role you will prepare client/matter files, check relevant databases, undertake media searches and liaise with clients and internal stakeholders as appropriate. You must be educated to A-Level standard or equivalent and ideally have completed ort be looking to complete a relevant ICA qualification.
Our client is seeking an Administrator to join their friendly team, on a permanent full-time basis. You will assist with managing and implementing the centralised risk business functions, conducting various types of reviews whilst helping to manage and maintain the compliance registers. The ideal candidate will be organised and flexible and have a positive "can do" attitude.
Our client is seeking an Assistant / Manager, to join their Client Operations team on a permanent full-time basis. You will play a crucial role to the running of the business, taking responsibility for the first-class service delivery in onboarding, data management, regulatory reporting, screening, reviews and risk management, the administration teams and in doing so, ensuring their client facing administration teams can deliver a premium service to the business. The ideal candidate will have a minimum of 6 years’ relevant industry experience, in administration, compliance and client operations or a similar field.
A new role has arisen for a Compliance Administrator with 3 years' experience within a similar role to work alongside the existing Compliance Officer. Ideally, you will be studying towards, or willing to study towards, a relevant professional qualification. The company benefits include 25 days holiday, Healthcare (partner and children included) dental, optical and travel insurance and social activities.
Our client is seeking a Regulatory Compliance Administrator, to join their friendly team on a permanent full-time basis. You'll assist in the delivery of high quality risk management from a regulatory perspective and provide support and guidance to the business in relation to the company’s regulatory obligations. The ideal candidate will possess or be studying towards a relevant compliance qualification, have 2-3 years’ experience in the Compliance and Risk field and general knowledge of the Isle of Man FSA regulatory framework and regulations.
Our client is seeking a Senior Manager for their Regulatory Compliance Team on a permanent basis. In this role you will assist and support the Compliance Officer in the development and execution of a comprehensive compliance monitoring programme. You must hold a Table 4 Qualification and relevant compliance qualification along with 8 years' relevant finance industry experience and 5 years' within a compliance environment.
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.
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.
This is a fantastic new opportunity for a Registry Officer, to join our client's team, on a permanent full-time basis. Duties will include acting as Jersey's first line of defense (second line for regulated businesses) - in the fight against money laundering and terrorist financing. You will record beneficial ownership and controller details vetting all required parties and assess all activities ensuring adherence to the firm's Business Practice Policy. The ideal candidate will be self-driven and able to handle the pressures of working in a very high paced environment, high attention to detail is required with strong communication skills and the ability to work collaboratively in a team and be able to handle high volumes of work, which is critical in this role. Preference is for the candidate to have prior experience in Financial Services industry but it is not essential.
Itchyfeet Recruitment has an uprising opportunity as the Head of Compliance you will work with the MLRO and Data Protection Officer and the existing team to instil and foster a robust compliance culture across the business and ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance. The ideal candidate will have a minimum of 3 years AML and compliance related experience in a senior role, preferably in TCSP environment and hold a professional compliance/AML/legal qualification.
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.
Our client is seeking a Compliance Monitoring Officer on a permanent basis to provide assistance and support to the compliance team, ensuring compliance with all relevant statutory and regulatory requirements. You will also be undertaking and / or assisting with ad hoc compliance related projects. You need to be educated to A level or equivalent and ideally have completed a professional / relevant qualification to Diploma level.
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 seeking a File Reviewer on a permanent basis where you will support the client services function in all matters to ensure files are compliant. In this role you will undertake reviews, record action points, identify any deficiencies and escalate to the team for action and provide feedback and training to administrators. You will need to have had experience in financial services administration or a compliance role, have awareness of anti-money laundering requirements and be able to manage your workload effectively.
We are seeking a Senior Supervisor on a permanent basis for our client. This is an excellent opportunity to help shape how the business implements its approach to forming views on the business model sustainability, financial accounts and to understand mitigation strategies. You will also support the Senior Manager in coaching and developing colleagues within the team. This role would suit an individual with an interest in business model sustainability.
Our client is seeking a Head of Risk and Compliance on a permanent basis. You will be responsible for overseeing compliance operations with all regulatory requirements, including those relating to preventing money laundering and combating the financing of terrorism. You must hold the relevant professional qualification related to the role, have a financial services background and the ability to work to tight deadlines.
We are seeking a Supervisor on a permanent basis for our client. This is an excellent opportunity to help shape how the business implements its approach to forming views on the business model sustainability, financial accounts and to understand mitigation strategies. You will also support the Senior Manager in coaching and developing colleagues within the team. This role would suit an individual with an interest in business model sustainability.
The is a fantastic opportunity to join our client as a Senior Advisor within their Policy Department on a permanent basis. In this role you will collaborate effectively with a wide range of internal and external stakeholders, support delivery against strategy, business plans and measures and also support delivery of a strong level of competency amongst colleagues through providing advice and coaching. Candidates must have the ability to apply good judgement and have a commercial understanding with strong interpersonal skills.
Our client is seeking a Group Senior Compliance Manager, to join their Central Compliance Governance team on a permanent full-time basis. You'll investigate escalated matters and issues and undertake quality assurance reviews of second line systems and controls to evaluate their effectiveness and adequacy. The ideal candidate will have a minimum 5 years' experience in a risk management or compliance role with the knowledge of regulatory framework - financial services regulations and legislation, AML/CFT legislation and associated guidance.
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 an Associate Director, Head of Commercial Compliance, to join their Fund Services team on a permanent full-time basis. The key responsibilities for the role are to act as Nominated Officer to Guernsey regulated entities and provide support to the senior leadership team to ensure that the funds business complies with applicable laws, charters, regulations, supervisory requirements, internal policies and procedures. In addition, you will act as an ambassador for the business, actively participating in business and social events as required. The ideal candidate will have relevant compliance experience gained in regulated finance or professional services with most recent position at Manager level.
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.
Showing jobs 1 to 50 of 119.