29 Jul 2016

Compliance OfficerMLRO, Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is a fiduciary services company seeking to recruit a Compliance Officer/MLRO. Role overview: The Compliance Officer will be responsible on a day to day basis for the pro-active management of compliance and MLRO duties including the identification and mitigation of risks for the company?s group and for assisting the Board to ensure regulatory, legal and company standards are met. The successful candidate will have: ? Previous experience for complying with procedures and legislations, writing Company compliance procedures, conducting compliance reviews and producing compliance reports. ? Knowledge of relevant regulations, rules and codes and dealing with relevant developments in the compliance arena ? Already hold or a desire to study for the ICA International Diploma in Compliance or at least 10 years? relevant experience. 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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