Compliance Administrator, 6-month contract - Guernsey

  • Job Reference: 46005
  • Date Posted: 11 November 2022
  • Website: https://www.ap-personnel.com/
  • Location: Guernsey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract
  • Duration: 6 Months

Job Description

Our client is seeking a candidate to work on a 6 month contract, to assist with an internal project to formalise and validate a source of wealth information on an acquired book of business. The individual will have a full understanding of current Guernsey AML/CFT requirements, in particular you will have experience in analysing and documenting source of wealth/source of funds information in fiduciary services.

You will need to have at least 3 years' relevant experience in fiduciary services, and be available immediately or within the next 4 weeks.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com

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/