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    Compliance Officer

    A highly regarded, global organisation, is currently seeking a motivated individual with previous AML/CDD regulatory experience to join their growing compliance team.

    Main duties:

    • Assisting with new business monitoring and preparing reports
    • Liaising with the client take-on team
    • Assisting with the implementation and maintenance of compliance monitoring
    • Conducting PEP reviews
    • Ensuring AML training materials and internal procedures are kept up to date
    • Keeping up to date with any changes in regulatory requirements and applying to the business

    Skills, knowledge and expertise required:

    • Good knowledge of Jersey and Guernsey anti-money laundering regulations
    • Previous experience in a compliance environment or client-take on role
    • Good prioritisation skills
    • Attention to detail
    • Strong written and verbal communication skills

    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.

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    Compliance Officer
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