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Financial Crime Compliance Specialist - Guernsey

Are you an experienced Compliance professional, seeking your next exciting opportunity? If so, our client is seeking a candidate with 5+ years’ relevant work experience in compliance, audit or a similar function to join their team, on a permanent basis. Duties will include carrying out second line of defence reviews and related investigative work, surveillance against sanctions and negative news media as well as preparation of key periodic metrics for a variety of partners. If you hold, or are working towards an ICA diploma and have knowledge of the GFSC Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist financing along with demonstrable written, analytical, research and interpersonal skills, then get in touch!

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email 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.