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Compliance Officer

Ref: 13266

Our client is seeking a Compliance Officer to join their team, on a permanent basis, to support the Head of Risk and Compliance and the Compliance Associate Manager in monitoring relationships and standards within the firm. Duties will include producing, monitoring and updating policies and procedures to comply with global and local legislation, assisting the Compliance Associate Manager with regulatory requests and returns, producing board reports, as well as supporting the MLCO and MLRO in both islands. This role would suit a candidate with at least 2 years’ experience in a similar role along with knowledge of AML/compliance requirements in the Guernsey and/or Jersey finance sector.

If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01534 729996 or by clicking here 

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