This opportunity is with a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. The role holder will join the Private Wealth team in Guernsey who'll be managing first-line defence risks and contributing to ad-hoc projects. It helps ensure compliance and protects against fraud, money laundering, terrorist financing, and reputational risks.
You’ll use sound judgment to identify and escalate risks, ensuring timely reporting and regulatory compliance and assist with client onboarding, due diligence, and risk profiling.
Candidates should have excellent awareness and understanding of local regulatory requirements, previous client facing, risk and/or compliance knowledge from a fiduciary environment and a good technical knowledge on AML legislation.