26 Oct 2021

Compliance Officer

Ref 34235

A well-know international banking group is looking for a Compliance Officer to join their team on a 12 month contract. The role will be focused on Financial Crime.

The ideal candidate will have:

  • At least 4 years’ experience in Compliance Monitoring, file reviews, AML/CTF, KYC/Client ID or related knowledge and experience. 
  • A detailed knowledge of the Guernsey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing
  • Effective communication (both verbal and written), good interpersonal skills, diligent, focused and organised, striving for high quality and complete documentation 
  • Ability to work independently with minimal direct supervision and meet tight deadlines 
  • Strong analytical and research skills, ability to use good judgement 
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