8 Jan 2020
Senior Compliance Administrator, Guernsey | Guernsey,United Kingdom
Job DescriptionOur client is a funds and fiduciary services company seeking to recruit a Senior Compliance Administrator. This is a permanent position and likely to suit someone with a Trust background looking to move into Compliance.
Overall purpose of the role:
Providing assistance in relation to AML/CFT and compliance matters. The successful candidate will take responsibility for undertaking compliance and risk projects, assisting with general compliance/AML/CFT queries, and testing the company’s group systems to ensure their compliance with the relevant laws, regulations, the AML implementation procedures and other rules, codes of conduct or guidance issued by the Guernsey Financial Services Commission or other relevant agency.
The successful candidate will have:
• A minimum of 3 years’ relevant experience in compliance, with relevant administration experience.
• Must be educated to A Level standard or higher and/or hold a relevant professional or compliance qualification. Where the applicant has not obtained a compliance qualification, the applicant will be supported in undertaking formal training in compliance.
For more information, please email: firstname.lastname@example.org or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.
Apply for this job by clicking the link below:
115 total views, 1 today