Compliance Jobs in Guernsey

Compliance & Anti-Financial Crime Consultant

Job Ref: LF 19278

Our client, a highly trusted and global asset management company, is seeking to recruit a Compliance and Anti-Financial Crime Consultant.

Location

Guernsey

Responsibilities

Support the Compliance Officer in all aspects of the compliance programme for two licensees holding banking and investment or fiduciary licensees, including regulatory developments, technical advice, risk assessments and reporting.
Act as Deputy Money Laundering Officer for the two licensees, encompassing the full suite of financial crime related matters such as anti-money laundering, fraud prevention, economic sanctions and terrorist financing prevention including handling suspicious activity reports in the absence of the MLRO.
Manage the compliance assurance plan for the two licensees together with involvement in testing activities, reporting results and agreeing appropriate actions to address any findings with senior management.

Skills / Qualifications

The ideal candidate will preferably hold an ICA and/or Anti Money Laundering Diploma or will be studying towards the equivalent. Applicants will possess previous working experience in compliance/anti-financial crime, along with proven strong knowledge of the GFSC regulatory framework. This role would suit an organised, thorough and proactive team player with excellent written and verbal skills.

How To Apply

For further details please call 711188, or email jobs@leapfrogjobs.com
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