Do you have a good understanding of AML/CFT principles along with great team management skills?
Our valued client, a bespoke professional services provider in Guernsey is seeking an Assistant Compliance Manager to join their team.
You will undertake compliance and risk projects and test the Group’s systems to ensure compliance with the relevant laws, Regulations, the AML Handbook and other Rules, Codes of Conduct or Guidance issued by the GFSC.
Responsibilities will include:
The successful candidate will have a strong academic record, a relevant professional Diploma and a good understanding of the regulatory environment/applicable legislation.
The ability to carry out and/or manage the application of the CMP knowledge of the Nominated Officer role along with excellent Word, Excel, critical analysis and problem-solving skills will be highly beneficial.
Should this opportunity be of interest, submit your CV today or call Josiah at 714 634 for more details.