Temporary / Contract Jobs in Guernsey

Temporary Compliance Manager

Job Ref: LF 20003
Posted: 2018-05-15
Leapfrog Jobs

Our client, a provider of fund services, requires a Temporary Compliance Manager starting immediately for a period of up to 6 months.

Location

Guernsey, Channel Islands

Responsibilities

Support the Guernsey Compliance Officer with handling daily compliance responsibilities.
Assist Administrators and the AML Team with complex CDD matters, including contacting investors.
Carry out the final compliance review of CDD Investor packs and Risk Assessments.
Undertake the Compliance Monitoring Programme.
Prepare Compliance Reports for client licensees.
Monitor Safe Custody reconciliations.
Assist with the development of policies, procedures and processes where required.

Skills / Qualifications

The ideal candidate will have experience as a Compliance Manager or will be looking to move up from Assistant Manager level. To have Funds experience is highly desirable but not essential. This role will suit a diligent, thorough and conscientious team leader who is happy to get involved and help where required, applying knowledge and expertise in the field of compliance.

How To Apply

For further details please call 711188, or email jobs@leapfrogjobs.com
If you wish to apply for this role, please submit your CV via the Apply Now button below.