Back to Job Search

Compliance Project, 6+ months - Guernsey

  • Location: Guernsey
  • Salary: Market related per hour
  • Job Type:Contract

Posted about 2 months ago

  • Contact: Carla Whitham
  • Contact Email: carla.whitham@ap-personnel.com
  • Contact Phone: +44 1481 743078
  • Expiry Date: 09 August 2024
  • Job Ref: 47879

My client is seeking a candidate to work on a compliance project for a period of 6 to 9 months.

In this role you would be undertaking risk assessments, periodic reviews, onboarding, and AML/CDD.

You will need to have 5+ years of professional experience in the finance industry within a compliance, legal, governance or corporate secretarial role.

You will be well-organized and able to multi-task and keep track of various deadlines, with an enthusiastic and hands-on approach, with an inquisitive and proactive nature, strong attention to detail, strong written and verbal communications skills; and the ability to develop constructive relationships with peers and counter-parties.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.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.

image

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/