Compliance Monitoring, Assistant Manager - Guernsey

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency is looking for an Assistant Manager to join a Global Compliance team in the United Kingdom. The role involves developing and updating compliance policies in accordance with legal requirements, along with testing controls and identifying areas for improvement. Candidates should have experience in financial services and strong analytical and communication skills. Professional development support will be provided.

Benefits

Focused mentoring and professional development support

Qualifications

• Experience working in a regulated Financial Services Business.
• Understanding of regulations specific to Guernsey, Jersey, Cayman, BVI, and UK.
• Experience in policy drafting is ideal.

Responsibilities

• Develop and update global R&C policies and procedures.
• Test controls within policies as part of the Compliance Monitoring Programme.

Skills

Experience in Client Administration

Understanding of AML regulations

Excellent written communication skills

Organizational skills

Analytical skills

Time-management skills

Job description

Overview

We have an exciting opportunity for an Assistant Manager to become a part of our client's thriving Global Compliance team.

This is a key role in developing and updating our client's global R&C policies and procedures, ensuring alignment with each operating jurisdiction's legal and regulatory requirements. As part of their Compliance Monitoring Programme, you will test the controls contained in the policies and identify areas where new or improved policies and procedures are required.

Opportunities and Support

In return, our client can offer you focused mentoring and professional development support to ensure you continue to grow as the business grows and achieve your full potential.

Responsibilities

• Develop and update global R&C policies and procedures to align with the legal and regulatory requirements of operating jurisdictions.
• Test controls within policies as part of the Compliance Monitoring Programme and identify areas for new or improved policies and procedures.

Qualifications

• Experience working in a Client Administration, Compliance, Risk or operational control-type function within a regulated Financial Services Business.
• Understanding of regulated corporate and fiduciary services in Guernsey and/or Jersey, Cayman and BVI. Familiarity with similar services in the UK or EU is advantageous, with comprehensive knowledge of AML regulations specific to Guernsey, Jersey, Cayman, BVI, and UK.
• Ability to work independently with substantial information, organize and analyse data effectively, with exceptional attention to detail. Excellent written communication skills; able to convey information professionally and succinctly. Proactive team player with strong organisational, analytical, and time-management skills. Experience in policy drafting is ideal.

How to apply

To apply for this role please send a copy of your CV to [e-mail] or call 01481 743078.

Please note applications can only be taken from candidates living in Guernsey who are in possession of a Guernsey Resident Working Permit.

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