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Assistant Manager (Compliance)

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 17136

Working in compliance within wealth management where you will ultimately be responsible for ensuring that the business complies with all regulatory and supervisory requirements and internal policies and procedures. Duties to include conducting sample testing of the periodic AML/CFT file reviews, regulatory reporting, providing assistance with the maintenance of various registers used by the Compliance and Risk team and taking action on breaches, errors, omission and complaints and managing the risk appropriately. Must hold or be studying towards ICA Diploma.

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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