17 Oct 2016

Contract Senior Compliance Officer Project Manager

Personnel AppointmentsAnywhere

Job Description

Our client is a private bank seeking to recruit a Senior Compliance Officer / Project Manager, Guernsey or Jersey. This is a full time contract role for 6 months. Purpose of role: • To assist the Group Head of Compliance and other CAFC colleagues to provide guidance to management and staff of the bank and its group so that the business remains compliant with all relevant regulations, legislation and best practice. • To assist the Group Head of Compliance in the alignment and integration of policies, procedures between the bank and another business as part of the merger of the Channel Island Banks. • To provide backfill assistance in monitoring the effectiveness of compliance controls and regularly reporting to senior management. The successful candidate will have: • Previous direct Compliance/AML experience, preferably combined with some project management 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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