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

Assistant Compliance Manager & MLRO, 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.

2019-05-21 12:00:151970-01-01Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS25705
Job Views 132
Our client is a fiduciary services company seeking to recruit an Assistant Compliance Manager & MLRO.

Overall purpose of the role:

This management role involves a variety of compliance and regulatory policy matters as well as regulatory analysis, administration tasks and responsibilities. The role holder will also act as Money Laundering Reporting Officer (“MLRO”) and be the focal point for receiving, appraising and externalising internal reports of suspicion of money laundering and terrorist financing.

To manage compliance and regulatory risk in the business and to ensure a robust up to date framework is in place.

To ensure that an adequate internal control framework is maintained to identify the risk of non-compliance within the regulatory environment, and to develop and maintain policies, procedures and controls, to manage and report on that risk.

The Assistant Manager, Compliance will be part of a small Compliance team and will report directly to Compliance Manager.

The successful candidate will have:

•A minimum of 4 – 5 years’ experience in similar role within financial services sector
•Hold a professional ICA qualification in the field of compliance, regulation/law or Anti Money Laundering and/or Anti Financial Crime.
•Experience in compliance and/or regulatory matters;
•Previous experience as compliance / AML analyst
•Experience of a specialist are in the field(s) of Regulation, Compliance, Anti-Money Laundering and Risk

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

Job TypeClear
Sign in
Similar Jobs
  • Senior Compliance Analyst, Guernsey
    United Kingdom, Guernsey

    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

    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

    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 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.
SessionUsed to track your user session on our website.
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.

More Details