Our client is seeking a Senior Compliance Administrator. As the Senior Compliance Administrator, you will be responsible for the compliance team of three individuals based in Alderney and will report to the Head of Compliance in the first instance and act as the Board's contact in their absence.
This is a varied role with in the compliance team, people skills are a necessity as guidance to the compliance team in respect of fund and trust knowledge will be a big part in the day-to-day role. A route of succession is available to the right candidate.
The primary objective of the successful candidate will be to ensure that our client's business continues to have an effective Compliance and AML/CFT framework place. This will allow the successful candidate to provide appropriate assurances and information to the Head of Compliance therefore enabling them to fulfil its Compliance and AML/CFT responsibilities.
A working knowledge of the GFSC Handbook and a qualification or experience in Anti Money Laundering/Terrorist Financing is a requirement to allow the review and the approval of any regulatory changes considered to be necessary. Additionally, the successful applicant must have a reasonable understanding of the relevant Laws, including, but not restricted to, knowledge of various GFSC and other authoritative bodies in relation to a risk-based approach to regulation.
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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