Our client is seeking to appoint a Compliance Officer to assist the Senior Compliance Officer and MLCO in Guernsey and compliance colleagues within the Channel Islands in the facilitation, creation and continuing operation of a robust compliance and control regime to ensure compliance with all relevant laws, regulations and internal policies and procedures.
You will assist in the production of periodic reports, on a formalised basis, or as soon as made aware if considered necessary, covering all aspects of money laundering, financing of terrorism and wider Compliance/Regulatory issues.
To apply for this role you will need a minimum of 5 Years Compliance / AML experience, you will need to be able to show professionalism, have a good team spirit, with knowledge of legal regulatory and industry requirements.
If you feel you have the required experience and qualifications, please send a copy of your CV to carla.whitham@ap-personnel.com
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