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

Administrator, Compliance Services, Guernsey or Jersey


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.

2022-06-27 18:23:081970-01-01 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom Guernsey United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS210591
Job Views 74
Description
Our client is a leading law firm seeking to recruit an Administrator, Compliance Services. This role is open for candidates who are either based in Guernsey or Jersey.

Overall purpose of the role:

Work collaboratively within a global team to focus on the compliance monitoring programme, including conducting reviews and programme updates.

Key responsibilities will include;

•To primarily conduct compliance monitoring programme (CMP) reviews and updating the underlying Regulatory Compliance Risk Assessment
•To proactively source and analyse a wide variety of data to test the effectiveness of various business controls
•To maintain comprehensive working documents and effectively articulate findings in reports to the business

The successful candidate will have:

•5 years of experience working in a Compliance, Risk or operational control- type function within a regulated Financial Services Business or law firm
•Experience of working with lawyers or professionals, client due diligence documents and client management systems preferred
•Solid knowledge of regulated corporate and fiduciary services, including AML/CFT regulations, in Jersey and/or Guernsey, Cayman, BVI, UK.
•Self-starter with excellent attention to detail and ability to understand and map business processes to regulatory controls.

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
  • Compliance Officer, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a private bank and wealth management company seeking to recruit a Compliance Officer.

    Overall purpose of the role:

    To work as a Senior Compliance Officer and be a part of the full life cycle of Compliance and 2nd Line of Defense Risk Management. In this role, the candidat...
  • Senior Compliance Manager, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a fiduciary services company seeking to recruit a Senior Compliance Manager.

    Key responsibilities will include;

    •Assess the risk ratings and risk criteria that should be in operation within the firm, reviewing from time to time against GFSC and other relevant requireme...
  • Compliance Analyst, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is the largest group of actuaries and consultants in the Channel Islands seeking to recruit a Compliance Analyst.

    Key responsibilities will include;

    The duties of this role relate to the operation and development of the compliance function for regulated and non-regulated bu...
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