Full Description

A superb opening with this top tier European banking organisation for an experienced Compliance professional. The purpose of this role is to support the Line Manager and Compliance Function in the day-to-day execution of the compliance framework, ensuring activities are organised and executed in accordance with the requirements of the applicable regulatory framework, professional and ethical standards. Scope includes the domains of financial security (FS), market integrity (MI), protecting the interests of clients (PIC), professional ethics (PE), certain banking and fiscal regulations and certain regulatory topics falling within the remit of the Compliance Function. This scope includes the related transversal responsibilities such as compliance monitoring, training, contributing to policies and procedures, maintaining registers, advising business teams and reporting. Candidates should have knowledge of applicable Channel Islands regulations, previous experience working in financial services and ideally a compliance team and a recognised professional financial services qualification such as compliance, risk, governance, accountancy and/or law would be ideal.

For more information please visit https://www.source.gg/jobs/17704/compliance-officer.

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