Our client is looking for a candidate with strong managerial and communication skills to take responsibility for their compliance team based off island.
You will need a working knowledge of the GFSC Handbook and experience or a qualification in Anti Money Laundering/Terrorist Financing.
The successful candidate will be in charge of providing advice to staff and management on matters involving regulations and procedures, completing the first draft of Compliance reports to boards, assisting in the AML/CFT training provided to all relevant staff, and reviewing the updated various compliance registers and logs.
The role holder will be required to undertake inter-island travel.
