MLRO

2018-11-08 15:37:142018-11-29First Call
Job Type Permanent Full Time
Location Guernsey
Area Guernsey, Channel Islands Guernsey
Sector Financial Services - Compliance & Risk
Salary See Job Description
Currency GBP
Start Date ASAP
Job Ref 7943_1541691432
Job Views 16
Description

Our client a leading provider of outsourced Private Equity Services are now looking for professional, experience and highly capable Money Laundering Reporting Officer to join their Guernsey ranks.

The applicant will be an established in the Financial Services industry, and will be able to demonstrate considerable experience and knowledge of all areas of compliance.

A sound understanding of all applicable Guernsey laws and regulations associate with Private Equity is required along with previous experience of managing a team.

This role requires someone with excellent communications skills, a creative and pragmatic thinker with solid self-management skills.

The role will see the individual helping to develop the anti-money laundering and counter terrorist financing function and ensuring the company has a comprehensive and effective system to monitor and report on.

The Key Duties and Responsibilities will include, but not be limited to:

  • To assist the Compliance Director and the senior management team in ensuring smooth running of the company;s activities both client and internal related
  • Conducting routine, new business and trigger event AML file reviews and ensure that all are completed in accordance with their risk profile
  • Write and deliver training in relation to compliance related subject matters
  • Perform and/or review Compliance Monitoring and recommending updates to AML and CDD procedures
  • Assist with the ongoing development of a risk management strategy within the Company

A comprehensive job specification can be provided with a detailed list of all the responsibilities and duties.

Apply now to take advantage of this excellent opportunity!

Apply Later
Sign in
Register
Apply
Later
Register with
Similar Jobs
  • Senior Associate Risk Compliance
    Channel Islands, Guernsey
    Administration
    See Job Description

    Our well established client is currently seeking a senior associate to assist the risk and compliance manager with the general administration of the Risk and Compliance department.You will be an individual of at least 3-5 years of experience within a similar role, within the Fund and finance sector,...
  • Client Reviewer Compliance
    Channel Islands, Guernsey
    Trust Management
    See Job Description

    A well regarded organisation are looking to hire within their Trust business, seeking to onboard a Client Reviewer in their Compliance Department working full time.A great opportunity for you if you're not looking for a progressive role and more so a position where you can utilise expertise and carr...
  • Manager Financial Risk
    Channel Islands, Guernsey
    Banking
    See Job Description

    Our client is a key private banking business who are looking to recruit a Financial Risk Manager into their Guernsey Office.This role will see you assisting with the reporting and monitoring of all financial risks and you will be responsible for assisting with the implementation and maintenance of e...
Email Me Jobs Like This
Subscribed to similar jobs notifications
We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
+Necessary
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
essential
SessionUsed to track your user session on our website.
essential
+Statistics
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.
Yes
No

More Details