Our client is seeking a candidate to assist the Registered Compliance Officer, MLRO and MLCO in Guernsey and Compliance colleagues within the group in the facilitation, creation and continuing operation of a robust compliance and control regime within the group.
You will need to hold a compliance qualification (ICA), with a minimum of 2-3 Years Compliance / AML experience, alongside knowledge of legal regulatory and industry requirements, knowledge of the Suspicious Activity Reporting obligations and requirements, as well as knowledge in Private Banking, Trust and Fiduciary, Investment business lines
You will need excellent communication skills, strong planning and organisations skills, with a strategic and Commercial awareness.
To apply for this role please send a copy of your CV to email@example.com or call 01481 743078. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
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