Description
A Guernsey-based life insurance business providing international savings, investment and wealth management solutions is seeking experienced compliance professionals to join its Financial Crime Compliance team.
Reporting to the MLRO, the successful candidate will help strengthen the organisation’s financial crime control framework through monitoring, assurance reviews, remediation, policy development, regulatory projects and data analysis. Applications are also welcomed from candidates who may not yet be operating at senior level but are ready to progress.
Key Responsibilities
• Conduct financial crime monitoring, assurance reviews and thematic analysis.
• Support remediation activities and improvements to policies, procedures and controls.
• Provide guidance on AML/CFT, sanctions, fraud, bribery, corruption and tax evasion risks.
• Assist with CDD, EDD, client risk assessments, ongoing monitoring and sanctions screening.
• Produce management information, regulatory submissions and reports for senior management, committees and Boards.
• Contribute to financial crime training, regulatory developments and systems-related projects.
• At senior level, act as a subject matter expert and potentially undertake Nominated Officer or Deputy MLRO responsibilities, depending on experience and approval.
What You Need
• Relevant financial crime, AML or compliance experience within financial services.
• Good knowledge of Guernsey’s AML/CFT regulatory framework and sanctions requirements.
• Understanding of CDD, EDD, client risk assessment, transaction monitoring and suspicious activity reporting.
• A relevant compliance or financial crime qualification, completed or actively being pursued.
• Strong analytical, reporting, communication and stakeholder-management skills.
• Experience within insurance, fiduciary services, investments or wealth management would be advantageous.
Benefits of the Role
• Broad exposure across financial crime monitoring, assurance, remediation and regulatory projects.
• Opportunity to work closely with the MLRO and senior stakeholders.
• Varied, data-led responsibilities with scope to influence the control framework.
• Strong professional development and progression opportunities.
For more information, please email admin@blinkrecruitment.gg. Visit www.blinkrecruitment.gg for our latest vacancies.
Reporting to the MLRO, the successful candidate will help strengthen the organisation’s financial crime control framework through monitoring, assurance reviews, remediation, policy development, regulatory projects and data analysis. Applications are also welcomed from candidates who may not yet be operating at senior level but are ready to progress.
Key Responsibilities
• Conduct financial crime monitoring, assurance reviews and thematic analysis.
• Support remediation activities and improvements to policies, procedures and controls.
• Provide guidance on AML/CFT, sanctions, fraud, bribery, corruption and tax evasion risks.
• Assist with CDD, EDD, client risk assessments, ongoing monitoring and sanctions screening.
• Produce management information, regulatory submissions and reports for senior management, committees and Boards.
• Contribute to financial crime training, regulatory developments and systems-related projects.
• At senior level, act as a subject matter expert and potentially undertake Nominated Officer or Deputy MLRO responsibilities, depending on experience and approval.
What You Need
• Relevant financial crime, AML or compliance experience within financial services.
• Good knowledge of Guernsey’s AML/CFT regulatory framework and sanctions requirements.
• Understanding of CDD, EDD, client risk assessment, transaction monitoring and suspicious activity reporting.
• A relevant compliance or financial crime qualification, completed or actively being pursued.
• Strong analytical, reporting, communication and stakeholder-management skills.
• Experience within insurance, fiduciary services, investments or wealth management would be advantageous.
Benefits of the Role
• Broad exposure across financial crime monitoring, assurance, remediation and regulatory projects.
• Opportunity to work closely with the MLRO and senior stakeholders.
• Varied, data-led responsibilities with scope to influence the control framework.
• Strong professional development and progression opportunities.
For more information, please email admin@blinkrecruitment.gg. Visit www.blinkrecruitment.gg for our latest vacancies.