09 Aug 2022

Senior/Officer - Private Wealth Support

Ref 33819

Our client is seeking a Senior Officer to join their Private Wealth Support team, who provides support services to the Private Wealth business in Guernsey regarding all aspects of the client on-boarding and off-boarding processes.  The team provides a first line of defence protecting the business against legal, financial, and reputational risks.

The role holder will play a key role in the team working closely with and supporting, the Assistant Manager to drive and deliver agreed objectives within specified deadlines in relation to the middle office on-boarding, off-boarding, AEOI reporting and projects.

Applicants must have an excellent awareness and understanding of local regulatory requirements, have at least 5 years’ industry experience, good technical knowledge in AML legislation and previous experience of AEOI compliance and reporting obligations.


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UK Report on Jobs - June 2022