20 Jul 2016

Contract Compliance Officer Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is a private bank and fiduciary services company seeking to recruit a Contract Compliance Officer. Key responsibilities will include: • The opportunity to develop a good working knowledge of bank’s Trust directives, policies and procedures and is able to apply the Guernsey Financial Services Commission Handbook to the Compliance Officer role and technical queries. • Compliance monitoring, production of reports, review of new business, providing compliance and AML training to staff and providing technical advice. • The Compliance Officer will be required to complete new business reviews and submissions to other review teams largely unaided. • The Compliance Officer will be required the confidence and ability to deal both upwards and downwards within the Company to providing technical compliance advice, training and constructive feedback. The successful candidate will have: • ICA, ICSA, STEP or equivalent qualification • The role requires an experienced compliance officer who is motivated and a team player. • Good technical skills and understanding of the Guernsey regulatory requirements is essential and knowledge of other jurisdictions such as BVI, Bahamas, Singapore and New Zealand is an advantage. 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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