Job Reference: 34707
Job Type: Permanent Vacancy
Job Location: Guernsey

Our client is seeking a Compliance Quality Assurance Reviewer responsible for conducting second-line quality assurance reviews of AML file reviews and customer risk assessments across corporate, trust, and individual clients. This full-time position will ensure the appropriate application of AML/CFT/PF due diligence measures in line with customer risk profiles, maintain a remediation tracker through to resolution, and identify recurring compliance issues. The role requires strong analytical skills, attention to detail, and a solid understanding of AML regulations and best practices. Job Duties: Conduct independent quality assurance reviews of AML file reviews and customer risk assessments completed by the first line. Assess whether due diligence measures (standard or enhanced) have been applied appropriately based on the customer’s risk rating. Review the completeness and accuracy of documentation supporting periodic and trigger event reviews. Identify and document deficiencies, inconsistencies, or areas of non-compliance. Maintain a remediation tracker to monitor the resolution of identified issues. Escalate material findings or repeated shortcomings to the Head of Compliance or relevant governance forums. Identify trends or recurring issues (e.g. inadequate source of funds, expired documentation, poor certification practices). Provide feedback and guidance to the first line to support continuous improvement. Contribute to the development of MI dashboards and reporting for senior management (including ExCo). Support the enhancement of internal policies and procedures based on review findings. Report any red flags associated with potential ML/TF/PF to MLRO/Nominated Officer as appropriate. Work collaboratively with Compliance, Operational, and Regional teams to ensure appropriate service is delivered at all times. Provide support as required to the wider Compliance and Financial Crime Prevention Teams. Participate in projects and assist with system development and testing, ensuring operational procedures are updated to promote team efficiencies. Keep abreast of regulatory and compliance updates related to the role, attending training sessions to maintain a high level of technical expertise. Maintain a positive and ethical work climate conducive to attracting, retaining, and motivating team members. Job Requirements: Strong attention to detail. Excellent time management skills. Results-focused, quality, and deadline-driven. Self-starter with the ability to work independently and as part of a team. Ability to establish strong relationships at all levels and in multiple regions. Excellent communication skills. Experience in the insurance or financial services sector. Strong knowledge of AML/CFT/PF regulatory requirements and best practices, including client due diligence requirements and client risk assessments for corporates, trusts, and individuals. Experience in compliance monitoring plans, quality assurance, or second line oversight. Strong written communication skills, particularly in documenting findings and recommendations. Ability to manage competing priorities. Proficiency in Microsoft 365, particularly Excel and other tools for tracking and reporting. What You’ll Love:​​​​​​​This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your 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

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