Download our app for instant access to hundreds of jobs and other features
Download our app!

Administrator - Compliance and Risk, Guernsey


This job does not exist anymore.

Try running a new search or browse our vacancies.

Or fill in the form below to receive job alerts.

2019-03-08 18:00:201970-01-01Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS25438
Job Views 166
Description
Our client is a fiduciary services company seeking to recruit an Administrator - Compliance and Risk.

Overall purpose of the role:

To provide support to the Compliance and Risk team to ensure compliance procedures and processes are adhered to and in line with the company’s standards.

Key responsibilities will include:

•To provide administrative support and assistance to the Assistant Manager, the Senior Manager and other team members, including the Compliance and Risk Department as appropriate.
•Actively ensure queries from all members of staff are dealt with effectively
•Actively ensure appropriate service standards and company policies and procedures are adhered to at all times
•Assist with the maintenance and development of the CMP, including scanning, photocopying and filing
•Assist with the preparation and in some case the submission of various regulatory submissions, including those to the Guernsey Financial Services Commission (GFSC) and any other submissions where appropriate or instructed to undertake. Duties include:
•Undertake annual risk reviews of client entities as required ensuring that all CDD and documentation is in place.

The successful candidate will have:

•3 years’ experience of working in compliance & risk
•3 years’ experience of working in an office environment in particular within the CTSP industry
•Good understanding of the Guernsey
•Regulatory Framework and FCP Statutory Legislation
•Good academic background

Desirable experience:

•Degree educated
•Professional Diploma in either Compliance, Anti-Money Laundering, Financial Crime Prevention or working towards

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

Keywords
SectorClear
AreaClear
Job TypeClear
Sign in
Register
Similar Jobs
  • Senior Compliance Analyst, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is an international stock exchange providing a responsive and innovative listing facility for international companies to raise capital from investors based around the globe seeking to recruit a Senior Compliance Analyst. Overall purpose of the role:Be responsible for ensuring the departme...
  • MLRO/MLCO, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a funds administration services company seeking to recruit an MLRO/MLCO. Overall purpose of the role: To ensure that the company has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation and control. ...
  • Junior Compliance Manager, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a funds administration services company seeking to recruit a Junior Compliance Manager. Overall purpose of the role: Be responsible for ensuring the Company and its third party Managed Fund entities has and maintains a comprehensive and effective system to monitor and report on matte...
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