Compliance Specialist

Ref: 41754_1623256563
Permanent, Full-time
Trust & Corporate

Firstcall is working with a global financial services organsiation with fantastic modern offices in Guernsey who are seeking to recruit a Compliance Specialist to their team.

You will take charge of money laundering compliance and money laundering reporting for the business.

Responsibilities will include but not be limited to;

  • Acting as Compliance Officer, MLCO/MLRO for the business and executing global compliance programme
  • Being a trusted advisor to boards and management team of legal entities on compliance and financial crime regulatory matters, providing oversight and constructive challenge to the boards and management on effective delivery of compliance programme
  • Maintaining strong relationships with all relevant external stakeholders and ensuring GFSC regulatory returns and notifications are submitted in a timely and accurate manner
  • You will provide to governing bodies such as boards and risk committees high quality management information

You will be someone with strong compliance expertise from within a fiduciary or banking space, confidence to constructively critique and challenge the first line of defence and the ability to work well within a small team as well as within the overall business.

Are you a confident and driven individual who is looking to join a top international player? Get in touch with Marcel today on 714634 or submit a copy of your CV to learn more about this opportunity.

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