FTC Senior Compliance Associate

Job Ref: LF 24148
Posted: 2021-10-12
Leapfrog Jobs

A 9 month contract to join a busy, fast paced team and focus on AML compliance.

If you are self-motivated, with strong customer focus, get in touch to find out more.


Guernsey, Channel Islands


Duties will include, but will not be limited to:

Organising workloads to ensure that AML compliance monitoring reviews are undertaken in accordance with the required timeframes./
Liaising with the business where required following the results of the CMP AML test and documenting any queries raised and ensuring that employees are requested to respond to the monitoring queries in time to allow the Senior Manager to review.
Identifying any perceived risks to the business highlighted by the AML CMP, and communicating these to the AML Senior Manager.
Undertaking ad-hoc, Themed AML Reviews and Projects under the guidance of the AML Senior Manager.
Assisting with the monitoring of internal AML policies and procedures in Guernsey and Jersey to identify whether they are being consistently and effectively adhered to.
Assessing and recommending amendments to internal systems and controls as well as policies and procedures to facilitate compliance with the regulatory framework for AML in Guernsey and Jersey.
Where appropriate, assisting with instigating action to remediate any deficiencies in the AML Compliance arrangements in the Channel Islands.
Assisting with the monitoring of compliance with AML legislation in Guernsey relating to Money Laundering and financing of terrorism as outlined by the GFSC under the supervision of the AML Senior Manager.
Assisting with monitoring to establish whether the enactments in Guernsey and Jersey relating to Money Laundering and the Financing of Terrorism and AML/CFT Codes of Practice are being complied with.

How To Apply

For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com.

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