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Showing jobs 1 to 11 of 11.

Client File Reviewer

A new contract opportunity for a Client File Reviewer has arisen with a leading employer, for a period of 3 months.  Overall you will be responsible for the day to day file reviews and will be required to investigate high risk complex cases e.g. PEPs, and liaise with the clients to follow up on queries, and to obtain further information, via the telephone and in writing.  The ideal candidate will have at least 1 years’ file reviewing experience, although our client will consider a graduate who is taking a gap year.  

CDD Manager

Our client is seeking an individual with a good level of CDD experience to join their team, on a temporary basis, for a period of 3 months, to commence immediately. You will take responsibility for the management of, and technical support to, a team of CDD administrators, who provide dedicated and professional support to the company client-facing administration teams with the collation, processing and administration of CDD to ensure the smooth operation of professional and high-quality service. If you have relevant CDD on-boarding experience or funds / trust and company administration experience, then our client would love to hear from you!

Trust File Reviewer

Are you an experienced Trust File Reviewer seeking a temporary opportunity? If so, our client is seeking an individual to join their team, for a period of initially 6 months, to review Private Client and Corporate Trust files.  This is a fantastic opportunity to join an international leader working in an exciting environment.

Compliance Candidate

Our client is seeking an individual to strengthen their Compliance and Operations team, on a temporary basis, with the possibility of becoming permanent from September. You will assist with CDD review, periodic reviews, database input and new business take on. It is a fantastic opportunity to join a small dynamic team that brings levels of energy and a passion for service excellence that set them apart from their competitors.

Administrator

We have received a new temporary / temp to perm vacancy, initially until the end of 2019, for an Administrator to join our client’s busy team. You will be involved in reviewing new fund documentation and completing checklists, ensuring everything is compliant. Experience is preferred, however our client will also consider a switched on school leaver for this role. Good clear communication, presentation and interpersonal skills are required, along with effective personal organisation, prioritisation and time management skills.

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.

Compliance Administrator

A new and exciting opportunity has arisen for an Administrator to join our client’s Compliance team, on a temporary basis, for a period of 6 months. You will be supporting the MLRO and MLCO in fulfilling their duties, contributing to the management of all insurance clients including preparation and review of compliance monitoring reports, preparing procedures and compliance manuals and business risk assessments, as well as assisting in preparing statutory returns to the regulators. This role would ideally suit a candidate with 2/3 years’ experience within a Compliance background, preferably in Trust or Insurance. A Compliance / AML qualification, or professional body accreditation, would be desirable.

Safeguarding Partnership Board Manager

The purpose of this role is to plan, manage and organise the resources of the Safeguarding Office, including line management responsibility for one full-time Administrative Officer.  You will provide administrative leadership to the Partnership Boards, to meet objectives, strategic aims, and Jersey’s international obligations, pro-actively identify when action is needed, in order to ensure policy, procedures and documentation remain effective and relevant, and that the Safeguarding Partnership Boards are compliant with statutory, mandatory and best practice requirements. You will also provide efficient and confidential secretariat and administrative support, whilst managing and leading the administrative functions. This is a temporary role until June 2019.

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.

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 11 of 11.