Experience in compliance and aml within financial services
Working knowledge of regulatory and aml/cft legislation in guernsey
At least 5 years of experience within a similar position
The role involves leading the team that provides client compliance and AML services for an established portfolio of clients in Guernsey
Job Summary
The role involves leading the team that provides client compliance and AML services for an established portfolio of clients in Guernsey.
Candidates will be responsible for ensuring punctual deliverables, maintaining regulatory registers, and keeping abreast of local and EU regulatory developments.
The company offers support to supercharge unique skills and provides the freedom to turn big ideas into bold, industry-changing realities.
Matching Summary
The role involves leading the team that provides client compliance and AML services for an established portfolio of clients in Guernsey.
Skills & Requirements
Must-have
Experience in compliance and AML within financial services
Working knowledge of Regulatory and AML/CFT legislation in Guernsey
At least 5 years of experience within a similar position
Ability to implement annual AML/CFT client review programmes
Capability to conduct AML Business Risk Assessments for clients
Nice-to-have
Knowledge of EU regulatory developments
Positive mindset engaged at providing solutions
Good verbal, written and interpersonal communication skills
Attention to detail and ability to multitask under pressure
Experience presenting client reports at board meetings