A private bank is looking to recruit an individual with 4 years’ experience in Banking, Fund industry or Trust of which at least 3 years with Compliance and financial crime related experience, to join their Compliance team as a Compliance Advisor & Deputy MLRO.
The role holder will provide support and assist the Head of Legal & Compliance to ensure compliance in accordance with the appropriate legal/regulatory requirements and internal policies and procedures. They will be responsible for the maintenance, execution and regular update of the core compliance and monitoring systems and registers within the bank under appropriate guidance and supervision as required, including appropriate filing of documentation.
The desirable candidate will hold an International Compliance Association qualification, demonstrate a working knowledge of compliance related issues in connection with the banking and investment sectors, have a strong awareness of the regulatory environment and guidelines as issued by the Guernsey Financial Services Commission. They will also have strong IT skills, be a self-motivated, quick learner with a willingness to travel to Jersey branch from time to time.