08 Feb 2019

Compliance & Risk Officer

Ref 30740

A private bank is looking to recruit a Compliance & Risk Officer to provide administrative support to the Head of Compliance Head of Risk. 

Key duties:

  • Provide support and administrative assistance to the Heads of Compliance and Risk Guernsey.
  • Provide support services to management and staff in respect of basic risk and compliance matters.
  • Active participation in the assessment of risks associated with their client base during the “take-on” phase, learning to perform enhanced due diligence risk assessments.
  • Active participation in the assessment of risks associated with their client base when trigger events occur.

The desirable candidate will have a detailed knowledge of the Guernsey ‘Handbook’, KYC concepts and open source / internet based research techniques and have an interest in Compliance and Risk Management and have relevant financial services experience, ideally in banking.

They will also ideally hold an ICA Certificate, or be interested in pursuing a professional Compliance / Risk qualification. 

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