Menu
PR/024461
We are currently seeking a highly motivated individual to join an Esteemed team as an Officer at an independent offshore bank and trust company. As an Officer, the Successful Candidate will have a pivotal role in ensuring that the organisation meets all regulatory obligations concerning client-related processes and first line control under compliance regulations.
The primary responsibilities will include testing Approved Introducers, administering annual testing programs, and supporting Front Office teams. The Candidate will be responsible for ensuring that the company is in full compliance with all regulatory guidelines and that all client-related processes adhere to AML/Compliance Awareness standards. The ideal candidate for this position will possess excellent organisational and communication skills. They will have a proven track record of working in a compliance-related field and be highly proficient in Microsoft Word and Excel.
This position is based in St Peter Port, Guernsey. If you are looking to take the next step in your career and become part of a dynamic team, then we encourage you to apply today!
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
We have a range of resources available, all available for you to read for free.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT