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The successful candidate will assist the Head of Risk & Compliance, ensuring the business remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures.
The candidate should have, or be, working towards the ICA Certificate in Anti-Money Laundering or Compliance. The principal purpose of this role is to undertake compliance monitoring in accordance with the task driven schedule outlined in the Compliance...
Our client in Guernsey is seeking a Compliance Monitoring Assistant to join their team, so if you are collaborative, team player and have strong communication skills, this role could be for you. For the role you must have minimum of 2 years relevant...
Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.
Working as a Compliance Monitoring Manager, you will be responsible for providing support to the team who will be designing and implementing the Compliance Monitoring Programme.
Compliance Analyst - Monitoring Based in London reporting to a Compliance Manager, the Compliance Analyst will use their skills, knowledge and experience to assist the Compliance Manager (Monitoring) in the provision of timely, top-quality compliance...
About us Avencia Consulting are working with a leading Specialty Insurer based in the City, who have a newly created position for a Compliance Monitoring Manager to join. The Company currently writes lines of business including; specialty insurance:...
Our Business Services team is a collective set of creative, strategic, forward-thinking business enablers. Together the People & Culture, Marketing & Communications, IT, Operations, Finance and Quality & Risk Management teams make it their mission to...
Our international client are seeking to appoint an Financial Crime Compliance Specialist in Guernsey where you will join a team of experienced Compliance professionals. Your main responsibility will be to carry out second line of defence reviews and...
Our client is seeking to appoint a Due Diligence Analyst to join their Customer Due Diligence team in Guernsey. The growing team are looking for a candidate with CDD experience from within a Trust environment to provide day to day processing of CDD...