This role involves joining an experienced compliance team specifically focused on financial crime compliance, with the individual reporting to the Money Laundering Reporting Officer (MLRO). The successful candidate will assist in various essential functions including monitoring, assurance reviews, remediation activities, and policy development. This position aims to strengthen the overall compliance and financial crime control framework. Candidates at a junior level who are eager to grow in their current role are encouraged to apply. The individual will collaborate closely with colleagues in compliance, risk, operations, and financial crime to ensure effective controls and a strong culture of awareness regarding financial crime risks.
Job Duties:
- Act as a subject matter expert in financial crime matters, supporting the MLRO and Deputy MLRO.
- Assist in the design, implementation and ongoing enhancement of a risk-based anti-financial crime framework.
- Conduct monitoring and assurance reviews to evaluate compliance risk.
- Provide practical and commercially aware guidance in a regulated insurance environment.
- Maintain strict confidentiality and professional discretion concerning sensitive matters.
- Deliver timely and accurate documentation in line with regulatory requirements.
- Assist in preparing management information and analysis for senior stakeholders.
- Proactively identify opportunities to enhance controls and processes.
Job Requirements:
- Significant experience in a second line financial crime, AML, or compliance role within financial services.
- Strong technical knowledge of Guernsey AML/CFT requirements and relevant legislation.
- Formal qualification in Compliance, Financial Crime, AML, or a related discipline is expected or should be in progress.
- Understanding of customer due diligence, including sanctions screening and suspicious activity reporting.
- Experience in preparing reports and regulatory submissions.
- Proficient in Microsoft Office applications and various compliance-related systems.
- Knowledge of AML technology, data analytics, and their application in strengthening controls.
What You’ll Love:
This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. The individual will work in a collaborative environment with opportunities to develop skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
