Our client is seeking a detail-oriented and experienced Assistant Vice President (AVP) to support their Guernsey Compliance team. This role involves assisting the MLRO and MLCO with financial crime compliance, regulatory reviews, and the maintenance of a robust financial crime control framework. The AVP will also deputise for the MLRO, manage reporting obligations, and provide expert guidance on AML/CFT matters. This position offers an exciting opportunity to contribute to the organisation’s high standards of compliance and regulatory excellence. Click here to read more
Job Duties:
- Support the MLRO and MLCO in their duties, including site visits and thematic reviews by the Guernsey Financial Services Commission.
- Deputise for the MLRO, managing IDRs (Internal Disclosure Reports), consent requests, and related queries.
- Facilitate internal and external audits related to financial crime.
- Implement and oversee a robust Financial Crime control framework.
- Assist with internal and external reporting to local committees, the board, and the regulator.
- Monitor compliance with Guernsey’s laws related to money laundering, terrorism financing, and proliferation financing.
- Review and approve client onboardings and periodic reviews.
- Support strategic projects to upgrade and enhance monitoring and surveillance systems.
- Collaborate with Channel Islands and Group stakeholders to deliver initiatives and build strategic partnerships.
- Address findings from compliance investigations, monitoring, and financial crime validation testing.
- Provide AML/CFT training to the business and support on-site visits.
- Offer financial crime advice to the business and respond to regulatory information requests.
Job Requirements:
- A minimum of 5 years’ compliance experience with an international financial services organisation, preferably in the banking industry.
- Strong understanding of financial crime, regulatory compliance, and international sanctions obligations in Guernsey.
- Relevant qualification, such as an ICA Diploma.
- Excellent communication and report writing skills.
- High attention to detail and strong analytical abilities.
- High ethical standards and the ability to manage sensitive and confidential matters discreetly.
What You’ll Love:
This role offers the opportunity to work in a dynamic, internationally focused financial services environment. You’ll contribute to a high-performing compliance team dedicated to maintaining the highest regulatory standards. The organisation values professional development and collaboration, providing opportunities to work on impactful projects and build strategic partnerships across jurisdictions.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
