Officer, First Line Control - Compliance/Trust - Guernsey

  • Job Reference: 47830
  • Date Posted: 15 May 2024
  • Website: https://www.ap-personnel.com/
  • Location: Guernsey
  • Salary: £25,000 to £35,000
  • Bonus/Benefits: Market related
  • Sector: Corporate Services
  • Job Type: Permanent

Job Description

Our client is seeking to appoint an Officer to ensure the Bank meets all its regulatory obligations with regards to their clients.

Your responsibilities will include efficient testing of Approved Introducers, administer the annual testing programme for Approved Introducers to ensure compliance with GFSC Handbook and GFCMS requirements, support the Front Office with client on-boarding and review requirements, data reporting and updates, as well as ad hoc projects.

Your qualifications and skills include working towards a relevant professional AML/compliance or Trust qualification, have strong knowledge of the GFSC Handbook and some experience in Trust & Company administration, have/develop a thorough knowledge and application of AML requirements, have good system skills to include Word and Excel. You will have strong personal organisation, prioritisation and time management skills, as well as excellent communication and inter personal skills.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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/