A new and exciting opportunity has arisen for an individual with Compliance / Regulatory monitoring / CDD / AML knowledge to join a well-established Bank, on a temporary basis, until 31st December 2021. The role is specifically to work on a CDD project to undertake a review on all clients including investors to ensure they meet the current regulatory standards following an update to the Guernsey regulator’s Handbook in 2019. You will be responsible for the review and will be involved in oversight of work completed for the project in an outsourced location. The successful candidate will demonstrate excellent analytical, consultative, communication and judgment skills. An in-depth knowledge of CDD and Guernsey regulatory requirements would be beneficial.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.