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Compliance Officer - Guernsey

Our client is seeking a Compliance Officer to join their team, on a permanent full-time basis, to assist the Senior Compliance Officer and MLCO in the facilitation, creation and continuing operation of a robust compliance and control regime, to ensure the business is compliant with all relevant laws, regulations and internal policies. Acting as the MLRO you will be a point of contact with the Financial Intelligence Service or FIU and make disclosures to the Financial Investigation Unit and receive, investigate and report any suspicious activity. The successful candidate will be educated to tertiary level, hold a compliance qualification (ICA) and have a minimum of 5 years’ compliance / AML experience. You will also have good strategic and commercial awareness and have to ability to develop and apply commercial awareness and business acumen in all day to day and longer-term tasks.

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.