Tuesday 06 June 2023
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Compliance Associate - Guernsey

Compliance Enquire


Hours:Full Time

Full Description

A brilliant opportunity has arisen for someone with previous CMP testing, local AML requirements/obligations and screening; and monitoring activities to join our clients team for a temporary period of 6 months. Duties include but are not limited to taking ownership of and managing allocated tests within the CMP, collating and analysing data, drafting and updating CMP tests and where appropriate, assisting with instigating action to remedy any deficiencies in compliance or AML arrangements. You will also support the MLRO/MLCO/CO from time to time and assist in the promotion and enforcement of company compliance procedures, particularly in relation to AML/terrorist financing. The candidate will be educated to A level standard, have an excellent attention to detail and effective communication skills, who is an efficient team player and who has a general interest in the regulatory environment and current affairs. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by emailteam@itchyfeet.ggor by calling01481 722817, alternatively you can submit your CV to our team byclicking here. Please feel assured that all enquiries will be treated with the utmost discretion.

For more information please visit http://www.itchyfeetoffshore.com/jobs/26683-compliance-associate/.

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