8 Jun 2016

Contract Compliance role 3 months), Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is a private bank seeking to recruit a Contractor for their Compliance role. Duration: 3 months. Purpose of the role: The purpose of this role is to be a subject matter expert on the Guernsey AML/CTF regulations and bank’s group’s compliance policy and standards in order to provide accurate advice and guidance to all Ievels of staff, to support the MLRO in the execution of his duties and to manage the compliance monitoring programme for the Trust entities within the bank. The primary focus of this role is the Financial crime / AML Regulations. The successful candidate will have: • Relevant previous experience ideally within Trust and Banking sector. 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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http://www.pa4jobs.com/jobs/Contract-Compliance-role-3-months-Guernsey/627904

Job expires in Endless.

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