Showing jobs 101 to 122 of 122.
Do you have experience within the fiduciary services environment, understand client administration and are able to challenge current working practices? If so, this permanent vacancy may interest you! You will work within the Business Support team and report to the Business Support Manager, taking responsibility for a wide variety of tasks supporting the client servicing teams. This will include providing support for external banking arrangements including maintenance of banking platforms, assisting with data review and cleansing on core databases, providing assistance with client-centered projects on regulatory and commercial matters & ongoing annual requirements.
Our client is seeking an Assistant / Manager Business Support & Corporate Secretarial to join their professional team, on a permanent full-time basis, to provide support to the client servicing teams and the Board. Duties will include annual validation submissions, the maintenance of statutory registers on NavOne, attending Board meetings and performing general corporate secretarial functions. The successful candidate will hold, or be working towards a STEP or ICSA professional qualification, have 3+ years’ experience within the financial sector and thrive in a team environment.
Our client is seeking an experienced Senior / Compliance Administrator to join their friendly professional team, on a permanent full-time basis. You will provide day to day compliance administration support and monitoring services primarily to the licensed investment business and fiduciary business and assist the MLCO with establishing and maintaining consistent policies, procedures and controls to prevent and detect money laundering of terrorist financing. The successful candidate will have experience in a similar role.
As an Audit Director you will be working closely with Audit Directors and reporting to the Head of Audit, contributing to the operational and strategic business objectives of the company whilst developing and enhancing the range of audit and assurance services provided to local and international clients as well as actively seeking to develop the overall audit and assurance client base of the firm. The ideal candidate will be ACA qualified, have 6+ years’ PQE, demonstrable international audit experience and a good working knowledge of applicable GAAPS. You will also have experience with listed clients, strong technical proficiency, risk management awareness and excellent interpersonal skills. This is a brilliant opportunity not to be missed which offers a competitive benefits package and flexible working hours.
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 looking for an Associate for their Client Services Support team for a period of 12 months. In this role you will act as the primary point of contact for all client due diligence queries, providing advice and guidance in relation to client lifecycle documentation. You will also support continuous process improvement to ensure alignment with any changes to the operating model and / or regulatory environment. You need to have experience within the banking / financial services industry and a good understanding and experience of client due diligence, KYC and AML compliance.
Our client is seeking temporary Customer Service Analysts for a period of 10 plus weeks. Candidates will be required to apply project guidance materials to provide both inbound and outbound customer support to clients. You will be managing customer questions/queries and escalating via agreed channels where required. In addition, the role will include basic administrative tasks and ad hoc support of the wider remediation team activity as may be required.
Our client is seeking temporary Customer Service Analysts for a period of 10 plus weeks. Candidates will be required to apply project guidance materials to provide both inbound and outbound customer support to clients. You will be managing customer questions/queries and escalating via agreed channels where required. In addition, the role will include basic administrative tasks and ad hoc support of the wider remediation team activity as may be required.
Our client is seeking a temporary Customer Service Analyst for a period of 10 plus weeks. Candidates will be required to apply project guidance materials to provide both inbound and outbound customer support to clients. You will be managing customer questions /queries and escalating via agreed channels where required. In addition, the role will include basic administrative tasks and ad hoc support of the wider remediation team activity as may be required.
Our client is seeking a Relationship Support Senior Officer, to join their friendly team on a temporary full-time basis for a period of 12 months. You will provide a first line of support to the Relationship Managers, while ensuring that an exceptional service is delivered at all times producing a favourable client experience and maintaining a high level of integrity and ethical standards, within defined compliance and risk parameters. The ideal candidate will have 3-4 years in Business & Commercial Banking, broad knowledge of the banking industry gained through having worked in a banking environment, knowledge of business and back office operations. Experience in a Compliance and Risk.
Our client is seeking two File Reviewers on a temporary basis for a period of 3 months, further details to follow. Get in touch by email or phone to find out more.
This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular testing on key areas identified as presenting higher risk to the business and provide detailed reporting on the results of the testing performed for discussion and analysis. The ideal candidate will have ICA Certificate in AML awareness or other relevant qualification, 3 years’ relevant finance industry experience and 1 years’ experience within the compliance and risk environment.
Our client is offering a new temporary opportunity for an individual to play a vital role in a project aimed at enhancing data integrity in a core trust database. This unique 6-12-month contract also involves supporting various initiatives related to AML, onboarding and fiduciary risk reviews. As the successful candidate, you'll collaborate closely with client servicing teams, ensuring strict adherence to guidelines, policies and high standards. If you thrive in a fast-paced environment, possess excellent organisational and communication skills and have a background in the financial sector with knowledge of AML/CFT legislation, we invite you to apply and be part of this impactful initiative.
This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular testing on key areas identified as presenting higher risk to the business and provide detailed reporting on the results of the testing performed for discussion and analysis. The ideal candidate will have ICA Certificate in AML awareness or other relevant qualification, 3 years’ relevant finance industry experience and 1 years’ experience within the compliance and risk environment.
Our client has a new opportunity for a Compliance Administrator, on a temporary basis, further details to follow. Get in touch by email or phone to find out more.
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.
Our client is seeking to recruit an Analyst within the Market Regulation Department based in their Guernsey office. You will be reporting to the Senior Manager and will be responsible for pro-actively supporting the company’s Members and their listed Issuers comply with their obligations in accordance with the Exchange’s rules. These obligations include all applicable market announcements, notifications and publications. In anticipation of further growth and future planned expansion, this is an exciting opportunity to work in capital markets for a locally-based company with truly international ambitions.
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.
Our client is seeking a Senior Analyst to join their Financial Crime Team, on a temporary basis for a period of 6 - 9 months. In this role you will be assisting with maintaining and developing relationships, planning and attending on-site visits, conducting research, analysing and identifying key issues and preparing reports with your findings. Candidates need to demonstrate a good working knowledge of the AML/CFT Handbook and have excellent written and verbal communication skills.
A new and exciting opportunity has arisen for a Customer Due Diligence Analyst to join our client’s team, on a temporary basis, for a minimum period of 3 months, working at least 30 hours per week. You will offer assistance to the team with due diligence checks for and on behalf of their clients to ensure they comply with regulatory requirements and client policies and procedures. The role will include the performance of due diligence documentation reviews and risk assessments and will differ for each client based on their specific requirements. If you have 2+ years’ in conducting due diligence reviews with a detailed understanding of undertaking AML/CFT activities within the financial services sector and excellent knowledge of Guernsey applicable rules and regulations, then get in touch!
Do you have 2+ years’ experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdictions? Are you ready for your next challenge? If so, this 6 month temporary vacancy may interest you! As a Risk Reviewer you will undertake the periodic review process of the trust department. Main responsibilities 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, Guernsey laws and regulations, as well as reviewing customers CDD. If you have an awareness of industry best practice and developments in other jurisdictions and ideally possess a relevant trust qualification or studying towards one, then get in touch!
Showing jobs 101 to 122 of 122.
