Our client is looking for a Compliance Administrator on a temporary basis to provide further support to the Guernsey Compliance function. You will be reviewing and reporting the findings for various compliance reviews in line with the compliance monitoring programmes, maintaining and updating the various compliance registers and logs to evidence compliance with appropriate Policies, Procedures and Controls and checking all electronic reports against the computer data base to ensure there are no matches for restricted individuals or companies for fraud, drugs or any criminal activity as described in the AML/CFT regulations. Candidates must have 3-5 years’ experience in similar compliance role(s) or experience in trust or fund environment.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg 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.
