Full Description

Do you have a good level of experience working in Compliance and Risk? Do you have experience of working in a regulatory environment? If so, you could be the perfect person to take on this role of a Compliance Manager, or Assistnat Manager, where your main objective is to deliver high-quality compliance support, and risk management services to the business. Main Responsibilities:Assisting with drafting and implementing AML/CFT and regulatory compliance policies and procedures.Completing compliance monitoring programmes.Supporting the Compliance Officer, and acting as a MLCO, and Deputy Money Laundering Reporting Officer.Reviewing screening reports.Maintaining key registers.Advising and supporting employees in respect of compliance, and AML/CFT matters. If you feel you could take on these responsibilities, have Corporate/Trust industry experience, and a good understanding of the Guernsey Regulatory Framework, then register with us today for a full job description!

For more information please visit https://situations.gg/jobs/job/j/36885.

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