17 Sep 2019

Senior Compliance Administrator

Ref 32344

Our client is seeking a Senior Compliance Administrator to be responsible for undertaking compliance and risk projects, assisting with general compliance/AML/CFT queries, to ensure the group is complying with the relevant laws, Regulations, and other guidance issued by the GFSC.

Applicants must have 3 years’ relevant work experience in compliance, with relevant administration experience, be educated to A Level standard or higher and/or a relevant professional or compliance qualification and good analytical skills. They will also have strong knowledge of legal and regulatory framework operating in Guernsey, including anti-money laundering provisions.


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