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Posted about 1 month ago

An unrivalled opportunity for a compliance professional to work in a stimulating environment within a global advisory firm, where you will support the compliance team in ensuring compliance with its regulatory obligations under the Guernsey and Jersey anti-money laundering regulations.

This is a fantastic opportunity to be part of a small team in a professional services organisation, offering an attractive remuneration package including competitive salary, annual leave along with opportunities to develop your individual talents.

Working within an open-plan environment which fosters a friendly and relaxed atmosphere, this global organisation ensures a strong network between different business lines whilst providing a comfortable and inspiring place to work.

Responsibilities will include:

  • Conducting monthly sample testing of AML/CDD records for new and existing business, for all lines of service

  • Carrying out checks and reviews in accordance with internal procedures based on sanctions updates received from relevant sources

  • Conducting PEP (Politically Exposed Persons) reviews, including reviews of CDD to ensure completion in line with procedure

  • Monitoring and taking note of sanction notices and updates to the JFSC and GFSC websites

  • Maintaining various compliance registers and logs

Experience and skills required:

  • Good knowledge and understanding of the Jersey and Guernsey AML regulatory requirements

  • Previous experience within a compliance environment and/or in a client take on role which included complying with AML/CDD regulatory requirements

  • Good organisational, prioritisation and communication skills

  • Confidence in dealing with staff of all grades and seniority 

  • Excellent attention to detail

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.