A Banking Group is looking to recruit a Compliance Officer to join their team until the end of the year. Key duties:
- To manage all aspects of daily AML Policies and Procedures implementation and to undertake all necessary duties to ensure that the organisation is compliant in all regulatory and legislative respects.
- To assist the MLROs in ensuring that the AML Policies and Procedures are maintained to current regulatory and legislative requirements and that industry best practise is applied.
- To communicate all identified weaknesses in the AML systems and controls within the bank and recommend necessary improvements to the Jersey, Guernsey and Group MLRO.
Applicants will be educated to tertiary level, have an AML qualification (ICA Diploma) and have previous experience in Private Banking/Wealth Management.