We are looking for a new team member to support our client’s Guernsey Compliance team.
Your responsibilities will include providing support to the MLRO and MLCO, which will include site visits and thematic reviews undertaken by the Guernsey Financial Services Commission.
You will deputise for the MLRO in their absence, including receiving, considering and, if appropriate, externalising IDRs, providing receipts to those that have submitted IDRs, updating the IDR registers, dealing with consent requests and IDR related queries.
Your qualifications and skills will need to include a minimum of 5 years compliance experience with an international financial services organisation, a strong understanding of financial crime, regulatory compliance and international sanctions obligations across Guernsey, an applicable qualification for example an ICA Diploma, with excellent communication and reporting writing skills.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/