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Our client is looking for a candidate on a 6 month Fixed term contract basis. The purpose of the role is to ensure that Corporate & Business Banking operates within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering risks. To provide risk related advice, support and guidance as required by the business. Contact Shannon

Our client is looking for a candidate on a 12 month FTC. The purpose of the role is to 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 support will include Transactional, client on boarding, client service, client experience management, business development, credit support amongst more. Contact Shannon

Our client, a leading global bank, is seeking contract workers to work within an AML related remediation project tied to the GFSC Handbook review until the end of 2021.

These are full time positions and compliance or client remediation experience is essential.

Governance project in which the successful applicant will scope out the tasks for a company to be in in good legal standing across Jersey, Guernsey, BVI (& any other jurisdiction deemed to be appropriate). You will further identify the full potential of the target market in Jersey, Guernsey, BVI etc., undertaking competitor analysis and benchmarking against current general governance offering.

Our client is looking for a candidate on a 12 month FTC basis to act as a Funds Analyst. You will support the Integration project in all aspects of data analysis, data migration and application integration related to the future global use of the Group's core Funds business application. This will be centred around the eFront FrontInvest system (eFront). Contact Shannon

Our client, a global provider of tailored corporate, fund and private wealth services is seeking Contract Accountants for an initial 3 month period, with the possibility of extension.

Duties will include preparation of financial statements for trust and companies in accordance with FRS 102 standards, ad-hoc bookkeeping posting and providing assistance when necessary with posting and reconciling statements, investment portfolios and rental statements to the bookkeepers within the administration teams.

Our client is looking for a candidate with previous Trust Administration experience to join on a contractual basis. You will administer a portfolio of Private Clients which consist of various structures to include trusts, companies and other entities, also including more complex, demanding or high risk cases.

One of the island’s largest and most progressive providers of private wealth, family office, fund and corporate solutions is seeking a Fund Administrator on a fixed term contract basis.

With previous fund administration experience, the successful candidate will be familiar with processing CDD/KYC information, have a good working knowledge of Microsoft Office, particularly Word and Excel and have a sound knowledge of the finance industry generally.

Our client is looking for an individual to perform Compliance Monitoring tests on all areas of the business and report to Management on findings, together with recommended Action Plans. You will also liaise with the wider business to plan and agree any required remediation as well as support the Compliance Team with daily administration and ad hoc projects as necessary. Contact Megan for more information.

Working within system migration and working closely with the finance department you will be responsible for assisting the project team by gathering information from various teams across this global business and manipulating it as required for the purpose of the migration.