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Financial Crime Compliance Specialist, Guernsey

2022-05-06 12:23:052022-06-17 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom Guernsey United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS210165
Job Views 32
Our client is a private bank and wealth management company seeking to recruit a Financial Crime Compliance Specialist.

Overall purpose of the role:

•To carry out second line of defense reviews and related investigative work in addition to assisting the Money Laundering Reporting Officer with many interesting topics.
•Be responsible for assessing regulatory requirements for Anti-Money Laundering (AML) and Anti-Fraud prevention and detection, transactions’ monitoring, surveillance against sanctions and negative news media as well as preparation of key periodic metrics for a variety of partners.
•Also assist in ensuring the Financial Crime Compliance program is applied to the local booking entity, roll-out and execute AML specific initiatives and provide consistent Financial Crime Compliance advice to the local business whilst maintaining knowledge of local AML Laws and changes. Assist with the building and delivery of their training program for Compliance, Anti-Money Laundering and Countering the Financing of Terrorism and updating policies and procedures.

The successful candidate will have:

•At least 5 years of relevant working experience in compliance, audit or a similar function acquired in the finance industry
•An ICA International Diploma in Anti-Money Laundering and/or Financial Crime Prevention or be working towards a Diploma
•Knowledge of the GFSC Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing
•Knowledge of local Laws and guidance such as The Disclosure (Bailiwick of Guernsey) Law, 2007 (“Disclosure Law”), The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 (“POCL”)
•Strong written, analytical, research and interpersonal skills with the ability to multi-task

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