Compliance Officer, 3 month contract - Guernsey

  • Job Reference: 45885
  • Date Posted: 15 September 2022
  • Website: https://www.ap-personnel.com/
  • Location: Guernsey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract
  • Duration: 3 months

Job Description

A large international client are seeking to appoint a Compliance Officer for a 3 month contract.

They are looking for someone with 3+ years of experience with a background of compliance, regulatory knowledge and financial crime, a good knowledge of the Guernsey Financial Services "Handbook on Countering Financial Crime and Terrorist Financing" and suspicious activity reporting regime, as well as a good understanding of regulatory requirements applicable to the fiduciary business in Guernsey.

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

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