Temporary / Contract Jobs in Guernsey

Temporary Senior Associate (Risk and Compliance)

Job Ref: LF 20937
Posted: 2019-03-11
Leapfrog Jobs

Our client, an award winning Fund Administrator who provides high quality fund and fiduciary services, requires a Temporary Senior Associate for their Risk and Compliance Team for a period of 3 months.


Guernsey, Channel Islands


Undertaking review (including the use of secure research tools), processing, and recording of CDD collated by business units together with maintenance of related electronic records.
Operating the Anti-Money Laundering programme.
Inputting, reviewing and reporting on relevant data.
Undertaking reviews as part of the compliance monitoring programme and preparing relevant reports regarding findings of the review.
Operating the Risk Assessment programme.
Handling queries from staff regarding compliance and CDD matters.
Accurately and promptly checking databases following receipt of notices from regulatory authorities and law enforcement agencies.
Reviewing, testing, maintaining and operating relevant procedures and manuals.
Assisting with the preparation and drafting of compliance and MLRO reports for review and approval by the compliance manager.
Ensuring timely and accurate production of deliverables for other departments and clients.
Supporting in the resolution of complex or unusual operational problems that are referred to from above.
Developing and maintaining up to date knowledge of industry and regulatory requirements.
Assisting with ad hoc duties as reasonably requested by the directors or managers.

Skills / Qualifications

The ideal candidate will have 5-10 years’ experience in a similar role within the fund and finance industry, including a minimum of 3-5 years’ previous experience dealing with AML/CDD issues. Applicants will either hold a relevant compliance qualification or demonstrate a desire to work a relevant professional qualification. The successful applicant will demonstrate sound knowledge of Guernsey legal and compliance regulatory requirements, have a proven track record of client service excellence and will assist with training, coaching and mentoring new staff into the risk and compliance team. The role will suit a delivery-focused problem solver with demonstrated team leader skills, who is deadline orientated with good attention to detail. The ideal candidate will have excellent communication, consulting, interpersonal, influencing, planning, organisation and negotiation skills, with the ability to be creative, assertive and take ownership. The successful candidate will be able to exercise sound judgement, be willing to help develop the Risk and Compliance team, foster collaboration and, with training, act as nominated officer.

How To Apply

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