28 Jan 2016
Compliance Manager MLRO, Guernsey
Job DescriptionOur client is a private bank seeking to recruit a Compliance Manager & MLRO. Key responsibilities will include: ? To undertake all Money Laundering Reporting Officer duties for the Guernsey branch. ? To support the Senior Compliance Officer and MLRO in Jersey and the Head of CAFC (CI) in implementing, maintaining and harmonising bank?s group?s AML standards, policy and documentation. ? Work with colleagues across Group offices to develop and maintain a ?good compliance culture? throughout the business. ? To work with other functions to ensure that the group is effective in preventing and reporting attempted Money Laundering activity. ? To assist with, and provide advice and training to all staff, senior management and board directors on Anti-money laundering matters. ? To provide day to day counsel and advice on both bank?s policies and procedures but also on regulatory matters for the C.I. The successful candidate will have: ? 3-5 years? experience in a relevant role. ? AML/Compliance qualification. ? Experience in one or more of the following environments: Banking, Trust, Investment and Funds (principally Banking). Desirable: ? Experience of Russian, Middle Eastern and African private client markets.
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