Do you have commercial awareness and knowledge of legal regulatory and industry requirements?
The successful candidate will assist with development of regulatory regimes, produce reports for Guernsey management, receive and manage Internal Suspicious Activity Reports from staff, aid in the production of periodic reports, and perform Money Laundering Reporting Officer duties.
Our client is looking for an applicant with knowledge of suspicious activity reporting obligations and requirements. The ideal candidate would have a Compliance qualification and a minimum of 5 years’ experience (although this is not a requirement).
