Compliance Officer

Ref: 40949_1593011695
Permanent, Full-time
Compliance & Risk

Firstcall is currently working with a globally recognised financial services business that is keen to onboard a talented compliance professional for the role of Compliance Officer in their Guernsey office.

You will be playing an important role in performing second line of defence monitoring and evaluation along with general compliance activities.

Responsibilities will include but not be limited to:

  • Performing second line of defence reviews of clients at various risk levels on a periodic and ad-hoc basis
  • Communicating effectively with various business areas and management on your review findings, preparing key periodic metrics for a variety of partners
  • Assisting with the building and delivery of the organisation’s training program for Compliance, CFT and AML
  • Reviewing overnight and ad-hoc entity “hits” for screening and surveillance against any possible sanctions and negative press coverage

You’ll be a fully qualified compliance professional with a real sense of drive and inventiveness and an eagerness to join a top tier business where you will work closely with other high quality professionals.

Should this opportunity to join a premier global financial services institution be of interest, kindly get in touch with your CV today or give Jack a call at 714634.

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