Compliance Officer

2020-03-06 13:06:492021-03-06 ASA Recruitment Guernsey
Job Type Permanent Full Time
Location Guernsey
Area All, Guernsey Guernsey
Sector ComplianceTrust
Salary Salary will be commensurate with experience
Start Date
Telephone 07781101201
Job Ref ZR_317_JOB
Job Views 49
Description
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. 

The ideal person will have:
Detailed knowledge of compliance with the Guernsey fiduciary and protection of investors regulatory frameworks
Up to date, in depth knowledge of the FATCA and CRS regimes
A recognised compliance or relevant professional qualification is essential
Strong people skills including the ability to communicate effectively at all levels
A team player with the ability to build strong relationships, both internally and externally
The ability to manage multiple and competing priorities
Strong Microsoft Office skills

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
  • 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...
  • ZFMGL Compliance Officer
    Guernsey, All
    Compliance
    Competitive/Excellent company benefits

    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
    <...
  • 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