Assistant Manager, Compliance
Job Ref: LF
27967
This is an exciting opportunity for someone eager to advance their career in compliance. In this role, you will support the Compliance Team in ensuring the business adheres to all relevant laws, regulations, supervisory requirements, and internal policies. Your efforts will contribute to maintaining strong internal controls and ensuring ongoing compliance across the organisation.
Location
Guernsey,
Channel Islands
Responsibilities
Duties will include, but are not limited to:Supporting the Compliance Monitoring Program.
Managing all relevant Compliance registers.
Liaising with the wider business to ensure that ongoing action points and CDD issues are resolved.
Helping prepare relevant Compliance analysis for the processes of on-boarding new clients and reassessing existing clients.
Reviewing high risk files/issues and other matters escalated from within the business.
Skills / Qualifications
The ideal candidate will be qualified through experience or hold a relevant professional qualification such as an ICA Diploma, STEP, ICSA, or equivalent. It would be highly advantageous if the candidate is recognised by the GFSC from a prescribed position perspective.How To Apply
For a full job description, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.Related Compliance Jobs in Guernsey
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