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Contract Financial Crime Compliance Officer, Guernsey


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2022-01-12 12:23:051970-01-01 Personnel Appointments
Job Type Contract
Area Guernsey, United Kingdom Guernsey United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS29257
Job Views 54
Description
Our client is a private bank and wealth management company seeking to recruit a Financial Crime Compliance Officer. This is a contract role which is expected to run until the end of July 2022.

Overall purpose of the role:

A particular focus of the Officer’s position is assisting the MLRO with, and taking responsibility for, the Financial Crime Risk elements of company’s Compliance Monitoring Programme, which includes the following focus areas: (a) Training; (b) Transaction Monitoring; (c) Employee Screening; (d) Trigger Events; (e) Insider Dealing; (f) Weekly Screening; and (g) SAR Reporting (the “Financial Crime CMP”).

The successful candidate will have:

•Good knowledge of applicable laws, codes and regulations / knowledge of the GFSC’s AML/CFT Handbook.

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


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