Saturday 21 September 2019
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Financial Crime Officer

Compliance, Risk & Internal Audit Enquire


Hours:Full Time

Full Description

An international bank is seeking a Financial Crime Officer to join the team, to report directly to the Branch Management Board, and be the designated MLRO. The role holder will be the individual in the business who is responsible for receiving and considering reports of suspicious activity from other individuals and reporting suspected money laundering or terrorist activity including, but not limited to the criminal facilitation of tax evasion, to the relevant Guernsey authorities. They will also fulfil the responsibilities of MLCO, the individual will be responsible for the firms compliance with its policies, procedures and controls to forestall, prevent and detect money laundering and the financing of terrorism. Our client is seeking a candidate with the following attributes:Good communication/interpersonal skills at all levelsExcellent personal organisation and planningAnalytical and problem-solving skillsHold suitable professional qualification(s)Business minded approachGood risk awareness and focusFamiliarity with the respective Guernsey legislation, e.g. the Disclosure (Bailiwick of Guernsey) Law, 2007 and the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999.Approval from the GFSC for the role

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