13 Mar 2019

AML/CDD Oversight Officer

Ref 31695

A global private markets asset management firm is searching for an AML/CDD Oversight Officer.

Responsibilities: 

  • Responsible for performing CDD oversight on an external counterparty performing CDD services for the group
  • Evaluation of CDD files as required and escalating any hotspots. 
  • Ensuring the firm complies with its legal and regulatory AML/CDD obligations in particular with the local regulator 
  • Responsible for reporting to the AML Committees for different fund domiciles  
  • Monitoring and updating AML/CDD policies and procedures on a global basis 

Applicant must have c.3 years of previous experience on AML/CDD matters in Guernsey, have a good understanding of Guernsey AML directives, be confident and comfortable communicating with teams and individuals across all levels, be proficient with MS Office (Excel, Word, Outlook) and will ideally have a knowledge of closed ended fund and/or private markets.

Both a permanent candidate and a 1 year contractor are sought.

 

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