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 which ensures compliance with all relevant laws, regulations and internal policies and procedures.
You will work together with other group control functions in ensuring that they are effective in both preventing and reporting attempted Money Laundering and / or Terrorist Financing activity, in line with the requirements of the Group's policies on the Prevention of Money Laundering and Financing of Terrorism.
To apply for this role, you will need a compliance qualification (ICA), and have a minimum of 5 years
Compliance / AML experience. You will need knowledge of legal regulatory and industry requirements, knowledge of the Suspicious Activity Reporting obligations and requirements, knowledge of business processes, standards, policies and Procedures. You will need excellent communication stills and have a strategic and commercial awareness.
To apply for this role please send a copy of your CV to email@example.com please note applications can only be taken from candidates who are in the possession of a Guernsey Resident Working Permit.
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