Deputy Compliance Officer Deputy MLRO

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2019-08-23 16:06:231970-01-01 First Call
Job Type Permanent Full Time
Location Guernsey
Area Guernsey, Channel Islands Guernsey
Sector Financial ServicesFinancial Services - Compliance & Risk
Salary See Job Description
Currency GBP
Start Date ASAP
Job Ref 40506_1566576383
Job Views 88

Firstcall Recruitment is working with a new and energetic Fiduciary services organisation that is seeking to onboard a Deputy Compliance Officer / Deputy MLRO to join their Guernsey office.

This role will see you working closely with the Compliance Officer / MLRO dealing with all matters relating to Compliance and MLRO administration.

Responsibilities will include:

  • Assisting with creating reports, producing and reviewing Risk Assessment and compliance monitoring programme (CMP)
  • Liaising with the GFSC with respect to reporting and communications
  • Maintaining sound client due diligence records, Drafting and maintaining Compliance and AML/CFT Manuals for approval by the Board
  • Providing a general compliance advisory role for directors and staff, Arranging statutory training for staff and directors

You'll be a confident communicator, well-organised and have a firm focus on providing exceptional client service.

Should the opportunity to work at a young and dynamic company be of interest, then please get in touch with your CV details today!

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