01481 710639
team@situations.gg
Situations is one of the longest-standing recruitment agencies in Guernsey, having opened in 1986. All of our Consultants are professionally qualified with a total of 60+ years’ local and UK recruitment experience, together with a wide range of former experience. We abide by the REC UK's strict code of professional practice, we really understand the Guernsey employment market and have access to the best vacancies and a huge pool of experienced candidates.
Our Consultants don't work on commission, they're salaried, so we'll place you in the right role, not just any role.
Whether you are seeking permanent, contract or temporary office work at any level in the finance or commercial sectors, WE'RE HERE FOR YOU!
Back to ResultsAre you working towards a compliance or trust qualification? Do you have excellent communication and interpersonal skills? If so, this may be the perfect role for you! An international bank is seeking an Officer, CST First Line Control to undertake a critical position that ensures the bank meets all its regulatory obligations concerning their clients, whilst supporting the Front Office in ensuring all processes are as smooth as possible for the client.,The Officer will carry out required testing in relation to client onboarding, periodic and trigger event reviews, handling data reporting and updates, and ad-hoc projects.,Applicants will have, or need to develop, a strong knowledge of the GFSC handbook, with an understanding of AML requirements.,Contact our team to find out more!, ,
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Itchyfeet are working on this fantastic permanent full or part-time opportunity for a Compliance Officer,...