Full Description

Are you an experienced compliance officer? A fiduciary and corporate services provider is seeking a Money Laundering Officer to join their team. Responsibilities includeActing as the main point of contact with the GFSCConducting ongoing monitoring of compliance within the organisationImproving and maintaining company policies and proceduresProviding guidance to staff as required especially with regard to new legislationInvestigating any matters of concern and ensuring remediation occurs promptlyUndertaking reviews of customer due diligence and undertaking relationship risk assessmentsPreparing MLRO/MLCO and compliance reports on a regular basis You need a minimum of 5 years experience in the Guernsey finance industry, with a detailed understanding of AML/CFT and regulatory compliance activities. In addition, self-motivation and excellent organisational skills are required, along with good working knowledge of Microsoft Office packages. If this sounds interesting, get in touch to register your interest today!

For more information please visit https://situations.gg/jobs/job/j/36280.

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