31 Jul 2019

Compliance Officer, Guernsey | Guernsey,United Kingdom

Personnel AppointmentsAnywhere

Job Description

Our client is a medium sized Trust business based in Guernsey seeking to recruit a Compliance Officer.

Key responsibilities will include:

• To be fully conversant with GFSC Handbook and be aware of applicable AML, Terrorist Financing, Sanction.
• To understand and be capable of preparing Risk Assessments;
• To understand and be capable of preparing and planning a Compliance Monitoring Programme, including file and transaction reviews;
• To be familiar with the rationale for client screening and the various systems available;
• To understand and undertake client and enhanced due Diligence, apply international Sanctions
• Assist within the Compliance Team as required, by supporting junior member of the team and by contributing to ad hoc projects from time to time;

The successful candidate will have:

• Relevant previous experience of working in a similar position.

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

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Job expires in Endless.

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