31 Jul 2018

Deputy Compliance Officer / MLRO, Guernsey | Guernsey,United Kingdom

Personnel AppointmentsAnywhere

Job Description

Our client is a privately owned and independent Trust Company seeking to recruit a Trust Officer.

Overall purpose of the role:

To assist the Compliance Officer/MLRO in all aspects.

Key responsibilities will include but not limited to;

• Draft and maintain Compliance and AML/CFT Manuals for approval by the Board
• Assist the Board in the production and review of their Business Risk Assessment
• Monitor sanctions screening and recommend any necessary action required, if applicable, to the Board

The successful candidate will have:

• A minimum of 4 – 5 years in a similar compliance role
• Previous experience in the financial sector
• Confidence to present to the Board and other Senior Management
• A commitment to providing quality client service

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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