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Showing jobs 1 to 17 of 17.

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

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.

Trust File Reviewer

Our client is seeking an individual to join their team, until the end of the year, to provide risk management services to the Trust company including monitoring client business, Codes of Practice and ensuring compliance with group policies and procedures. This role would suit a candidate holding a STEP Diploma, along with a minimum of 3 years’ experience in a similar role, or at an appropriate level within Trust Company administration. Our client would also consider a more junior candidate from a Compliance background that can simply assist with undertaking all the Compliance / Worldcheck searches.

Compliance Officer

Do you hold, or are you working towards a recognised Compliance qualification? Are you looking for a part-time opportunity? If so, Itchyfeet have received a fantastic new role that you’ll want to hear more about! As a Compliance Officer you will act as Head of Compliance, reporting directly to the Board, overseeing the company’s compliance with the regulatory requirements. Your key responsibilities will include ensuring the day to day operations of the business are in line with the operational and compliances procedures, ensuring all corporate governance policies, manuals and procedures are fully documented and appropriate based on the company’s risk profiles, keep up to date with IOM law, regulations and guidelines, as well as manage the risk profiling of the company’s operations, products and clients including consideration of external factors, reviewing as required to ensure they remain up to date with all regulatory updates.

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.

CDD Administrator

Our client is seeking a self-motivated CDD Administrator to join their team, on a temporary basis. If you have previous relevant experience along with excellent communication skills and are capable of prioritising workloads, then our client would love to hear from you!

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.

MLRO Officer

Our client is seeking a part-time MLRO to join their team to undertake a broad spectrum of responsibilities concerning the corporate governance for an IOM regulated TCSP Class 4 and 5. Duties will include drafting and updating procedures, managing the risk profiling of the company’s operations, undertake ongoing monitoring and ensure monitoring program is consistent to risk ratings established. You will also produce quarterly compliance report and attend board meetings to present these. The successful candidate will have relevant experience, held a previous approved compliance position within regulated environments along with a valid and valuable knowledge of risk and regulation guidelines and procedures specific to Isle of Man legislation. 

Administrator, Investor Services

Our client is seeking an Administrator to join their Investor Services, on a temporary basis, for a period of 3-6 months. In this varied and interesting role you will assist with the processing of Distributions and Accumulations, recording of Investor tax classification information for the purposes of AEOI and the Corporate Action Processing in respect of systems such as CREST. You will also ensure the take-on and establishment of new accounts and completed within the prescribed AML, KYC and CDD procedures as well as process and quality check Investors Transfer instructions within agreed turnaround times and retain records of outstanding or missing transfer information. Interested?

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.

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 17 of 17.