21 Sep 2015

Contract Senior Compliance / AML Officer, Guernsey

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Job Description

Our client is a private bank seeking to recruit a Contract Senior Compliance/AML Officer in Guernsey, for an immediate start until January 2016. The role would be suited to candidates with good administration experience within a banking environment. Exposure to Compliance related activities would be beneficial, but is not essential. Key responsibilities will include: ? To manage all aspects of daily AML Policies and Procedures implementation and to undertake all necessary duties to ensure that the organisation is compliant in all regulatory and legislative respects. ? To assist the MLROs in ensuring that the AML Policies and Procedures are maintained to current regulatory and legislative requirements and that industry best practise is applied. ? To communicate all identified weaknesses in the AML systems and controls within the bank and recommend necessary improvements to the Jersey, Guernsey and Group MLRO. The successful candidate will have: ? Experience in Private Banking/Wealth Management.

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