29 Oct 2015

Relationship Management Compliance Support, Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is an international bank seeking to recruit a Relationship Management Compliance Support. Job Purpose/Summary: ? To assist the relationship managers in ensuring that the business of the bank complies with applicable laws, regulations, supervisory requirements, internal policies and procedures through internal controls and actions. The successful candidate will have: ? Relevant previous experience. ? A good level of experience regarding client acceptance procedures, transaction monitoring and conducting client risk reviews.

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