Compliance Administrator,Fund & Compliance Vacancies at Various Levels, Jersey,Head of Compliance,Group Compliance Administrator/Support Officer

Job Type: Permanent

An international bank is looking to recruit a Senior Manager, AML Compliance, to work as part of the compliance team and provide AML compliance services to the wealth management, investor & treasury services.,The Senior Manager will support the delivery of core elements of the AML compliance management plan as it relates to client on boarding, responding to business enquiries and conduct AML compliance training. They will act as Guernsey Money Laundering Reporting Officer with responsibilities as defined by relevant regulations including, but not limited to, system & controls, oversight of monitoring, investigations and SAR reporting.,Applicants must hold a university degree and/or appropriate designations as compliance professional or a professional designation in other appropriate areas such as law, risk management and/or audit. They must have a broad knowledge of the AML regulatory framework, have proven experience of AML Compliance on assessment of financial crime factors and ability to draft and deliver training, be a creative/strategic/analytical thinker able to demonstrate sound analysis and judgment and provide sound, clear and practical advice to the business., 

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