Friday 20 September 2019
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Compliance assistant, Guernsey

Compliance Enquire


Hours:Full Time

Full Description

Our client is a medium sized Trust business based in Guernsey seeking to recruit a Compliance Assistant.Key responsibilities will include:To be fully conversant with GFSC Handbook and be aware of applicable AML, Terrorist Financing, Sanction.To understand and be capable of preparing Risk Assessments;To understand and be capable of preparing and planning a Compliance Monitoring Programme, including file and transaction reviews;To be familiar with the rationale for client screening and the various systems available;To understand and undertake client and enhanced due Diligence, apply international SanctionsAssist within the Compliance Team as required, by supporting junior member of the team and by contributing to ad hoc projects from time to time;The successful candidate will have:Previous experience of working in a similar position.For more information, please email: or call: +44 1481 723221. Please visit our website for our latest vacancies.

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