ZFMGL Compliance Officer

2020-03-05 12:41:142021-03-05 ASA Recruitment Guernsey
Job Type Permanent Full Time
Location Guernsey
Area All, Guernsey Guernsey
Sector Compliance
Salary Competitive/Excellent company benefits
Start Date
Telephone 07781190360
Job Ref ZR_314_JOB
Job Views 114
Our client is a global provider of Active Wealth, Corporate and Fund solutions and they are looking for a  ZFMGL Compliance Officer, Money Laundering Compliance Officer (‘MLCO’) and Money Laundering Reporting Officer (‘MLRO’).

Purpose of Role

  • To act as Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer for ZFMGL.
  • To protect the firm from compliance, financial crime, regulatory, reputational and operational risk.
  • To provide compliance advice and support to the business.
  • To assist the Compliance Team with fulfilment of responsibilities.

Personal Attributes
  • Excellent organisational skills, creative but pragmatic approach and the desire to challenge the status quo to drive efficiency, increase performance and regulatory compliance;
  • Build and develop relationships with a reputation for integrity and with the ability to evoke trust and openness in colleagues and regulatory and other bodies;
  • High level of self motivation and discipline;
  • Ability to use analytical skills to solve problems / design solutions in complex / sensitive situations within the regulatory compliance framework;
  • Recognised internally and externally as a compliance and financial crime expert with excellent technical knowledge.

If you are interested in this role and would like more information on the company and a full job description please contact us by email or phone
Jess@asa.gg or Sophie@asa.gg
01481 239842

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