Temporary Financial Crime Compliance Officer

Job Ref: LF 24529
Posted: 2022-01-12
Leapfrog Jobs

Our client requires a Temporary Financial Crime Compliance Officer until July 2022 to assist the MLRO with, and taking responsibility for, the Financial Crime Risk elements of the business.


Guernsey, Channel Islands


Duties will include:
- Provide support and administrative assistance to the MLRO.
- Provide support to management and staff in respect of Financial Crime Risk.
- Assist the MLRO with, and take responsibility for, the Financial Crime CMP.
- Assist in the performance of Global Minimum Risk controls, Global Minimum Fraud Controls and Global Minimum Compliance Controls.

Skills / Qualifications

The ideal candidate will hold a suitable professional qualification(s), as well as have a business minded approach and have good risk awareness and focus. Knowledge of applicable laws, codes and regulations; as well as a working knowledge of the GFSC’s AML/CFT Handbook is essential for the role.

Education Requirements


They will have good communication and interpersonal skills at all levels, and also have the ability to use initiative where necessary. They must be able to work with minimal supervision, and have analytical and problem solving skills. Solid negotiation skills and the ability to stay firm under pressure is also required for the role. They must also be competent with Microsoft Office, with familiarity of ViewPoint being an advantage.

How To Apply

For further details and a full job description please call 711188, or email jobs@leapfrogjobs.com.

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