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 66 results returned FIRST PREV  ( Page 1 of 14 ) NEXT  LAST 


Compliance Analyst (Temporary – 6 months)  Jersey | Temporaryref:13191  
Our client is seeking a Compliance Analyst to work on their FATCA project. Duties will include reviewing existing records, remediating records, collecting new tax forms/CDD as required, preparing reporting for clients in readiness for FATCA and updating systems with data held. Applicants will need to have previous AML/CDD experience and ideally have some knowledge of fund administration. Call Fran for more information.
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Service Delivery Manager (Temporary – Ongoing)  Jersey | Temporaryref:13190  
The successful candidate will be responsible for the day management of a team of eight and overseeing the team, ensuring all departmental activities are undertaken in line with all relevant policies. Tasks that the team will carry out include private equity administration, payment validation, internal/external account reconciliation and compliance client reporting. Applicants will need to have a minimum of 10 years’ general banking experience with a proven record in leading/developing teams. Call Fran for more details.
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Business Analyst – Tax Transparency (Temporary – Ongoing)  Jersey | Temporaryref:13187  
This position is to work within the Jersey Change Team as a Business Analyst and provide project office support to the Tax Transparency Programme, which is responsible for the regulatory tax compliance of on-boarding/remediation of individual and entity clients. Applicants will need to have previous experience in a project support/business analyst position; knowledge of FATCA would be a distinct advantage. Call Fran now for more information!
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Operations Processing Officer – Tax Transparency (Temporary – Ongoing)  Jersey | Temporaryref:13186  
In this role you will be responsible for supporting the Tax Transparency Programme which is accountable for the regulatory tax compliance of on-boarding/remediation of individual and entity clients. Responsibilities will include data input, verification/quality controls of tax classifications and details into banking systems. Applicants will need to have an understanding of KYC/CDD and possess strong MS Excel skills. Call Fran now for more information!
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Income Team Leader (Temporary – 3 months)  Jersey | Temporaryref:13179  
Our client is seeking an Income Team Leader to undertake project work for the Income Collection Team, ensuring the effective collection of income from clients. Aspects of the role will include undertaking the review of all income streams, implementing LEAN methodologies to improve efficiency of the charging process, undertaking ad-hoc statistical analysis using financial systems and implementing the 2016 tariff update. Applicants will need to have 3 years’ experience in a financial processing environment as well as experience of computerised accounting systems. Advanced MS Excel skills are also required in order to analyse and present data. Call Fran now for more information on this exciting role!
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