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
Description
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









Apply Later
Sign in
Register
Apply
Later
Similar Jobs
  • Compliance Officer
    Guernsey, All
    Compliance
    Salary will be commensurate with experience

    Our Client is looking for a Compliance Officer, to provide support to the Head of Risk & Compliance on financial crime and regulatory compliance matters as well as advising the business on the same. 

    ...
  • Assistant Manager - Compliance & Risk
    Guernsey, All
    Compliance
    Salary will be commensurate with experience

    Our Client is looking for a Assistant Manager in thier Compliance & Risk Team. This role involves the completion of all high-risk relationship risk assessments and investment management reviews, compliance monitoring testing, maintaining risk registers and contributing to risk com...
  • Temporary Assistant manager - Risk and compliance
    Guernsey, All
    Compliance
    TBA


    An exciting temporary opportunity has arisen within our clients Risk and Compliance Division in Guernsey for an experienced, self-motivated, enthusiastic compliance professional with an attention to detail and the desire to be part of a team which is proactive in identifying and mitigating r...
Email Me Jobs Like This
Subscribed to similar jobs notifications

Contact

For all enquiries please call 0344 850 0000

Channel Islands Office , 01481 239842
19 Smith street, St Peter Port, Guernsey, Channel Islands. GY1 2JD

UK Office
ASA Recruitment Ltd, St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS
UK office 01925 242555

U.A.E Office
6th Floor,Concord Tower,AL Safouh Road Makani: 40R CN +9714 454 9874

We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
+Necessary
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
essential
SessionUsed to track your user session on our website.
essential

More Details