Assistant Compliance Manager

Ref: 42905_1668696784
Permanent, Full-time
Compliance & Risk

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:

  • Providing compliance support/ undertaking compliance and risk projects, as directed
  • Implementation and development of CMP as part of the ongoing monitoring of the Group’s systems
  • Acting as one of the relevant operating business’s main points of contact for all general compliance queries
  • Providing assistance with the supervision and/or management of more junior members of the Compliance Team

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.

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