Technical Specialist – Enforcement Division

  • Senior
  • Guernsey
  • Negotiable GBP / Year


Job Description

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Are you ready to elevate your career in the financial services sector? We are seeking a dedicated and analytical individual for an exciting opportunity as a Technical Specialist within the Enforcement Division located in St Peter Port, Guernsey. This is your chance to join a dynamic team where your technical expertise will be pivotal in enforcing regulations that keep the finance industry fair and secure.

Your Role:
– Serve as an integral part of our enforcement division, ensuring compliance with regulatory standards.
– Apply specialized knowledge related to financial services towards investigations and evaluations.
– Work closely with experts across various departments contributing critical insights on complex cases.

What You’ll Need:
To thrive in this position, we anticipate candidates will need:

* **Analytical Acumen:** Exhibit strong ability through keen analysis leading to sound decision-making capabilities especially under strict time constraints
* **Regulatory Knowledge:** Understand intricacies of rules governing financial sectors which might include Anti-Money Laundering (AML), Counter Financing Terrorism (CFT) or other relevant legislation.
* **Communication Skills:** Possess exceptional verbal & written communication proficiencies necessary for articulating findings clearly both internally amongst peers & externally when required by case specifics.

This role offers permanency amidst professionals committed not just toward their careers but also upholding integrity within one’s field. If enriching experience while making tangible impacts aligns with what motivates you professionally-this could well be perfect next step!

More information about this role is available upon request – contact the team today for further details.

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