15 Jun 2021

Compliance Specialist

Ref 33703

Our client is seeking a Compliance Specialist to join their team, to be responsible for money laundering compliance and money laundering reporting.

The key responsibilities of the role include: 

  • Act as Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer 
  • Act as a trusted advisor to the boards and management of legal entities on compliance and financial crime regulatory requirements and regulatory developments.
  • Provide oversight and challenge to the boards and management of the Guernsey legal entities thorough delivery of the compliance programme.
  • Execute the global compliance programme, for example risk assessments, rule map maintenance and monitoring plans.
  • Ensure GFSC regulatory returns and notifications are made timely and accurately.
  • Provide high quality management information and reporting to relevant governing bodies, for example boards and risk committee.

The successful candidate will benefit from having: 

  • Previously acted as a Compliance Officer, Money Laundering Compliance Officer and/or Money Laundering Reporting Officer.
  • In depth knowledge of the Guernsey Financial Services Commission suite of Rules, Codes and Guidance.
  • Experience of having acted in a compliance role for a fiduciary and/or banking organisation.
  • The ability to work collaboratively with a small team of Guernsey based compliance professionals and the wider Northern Trust global compliance function.
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