Compliance Monitoring, Assistant Manager - Guernsey

AP Personnel

  • Guernsey
  • Permanent
  • Full-time
  • 1 month ago
  • Apply easily
We have an exciting opportunity for an Assistant Manager to become a part of our client’s thriving Global Compliance team.This is a key role in developing and updating our client’s global R&C policies and procedures, ensuring alignment with each operating jurisdiction’s legal and regulatory requirements. As part of their Compliance Monitoring Programme, you will test the controls contained in the policies and identify areas where new or improved policies and procedures are required.In return, our client can offer you focused mentoring and professional development support to ensure you continue to grow as the business grows and achieve your full potential.You will need to have experience working in a Client Administration, Compliance, Risk or operational control- type function within a regulated Financial Services Business.You will have an understanding of regulated corporate and fiduciary services in Guernsey and / or Jersey, Cayman and BVI. Familiarity with similar services in the UK or EU is advantageous, with comprehensive knowledge of AML regulations specific to Guernsey, Jersey, Cayman, BVI, and UK.You will be capable of working independently with substantial information, organizing and analysing data effectively, with exceptional attention to detail, excellent written communication skills, able to convey information professionally and succinctly, be a proactive team player with robust organizational, analytical, and time management skills. Experience in policy drafting would be ideal.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.#jobsinguernsey #jobsearch #careerincompliance #compliance #hiringnow #jobopportunity #applynow #recruitmentagencyAP 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/

AP Personnel

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