Compliance Manager
14 August by Search & Select
Reference ID: 204582
Duration:
Unspecified
Salary: To be advised
End Date: 8 Oct 2024
Job Description
Our client seeks a Compliance Manager to join their team on a 6-month contract.
Role Profile:You will collaborate with the business to identify and manage its
risk exposure by ensuring that the systems and controls which exist are
effective and relevant in order to protect the business from both internal and
external risk factors, whilst encouraging a culture of compliance and ethical
standards. You'll promote a culture which fosters engaged and positive people by
ensuring the team works in an effective and well-motivated manner, maintaining a
good level of team spirit and employee morale. Displaying excellent
communication with clients, Directors, team members, other colleagues and
professionals at all times is essential. Key Responsibilities:Support the
Compliance Officer and act as a MLCO and deputy Money Laundering Reporting
Officer.Assist with drafting and implementing AML/CFT and regulatory compliance
policies and procedures.Completion of compliance monitoring programme (CMP), in
accordance with the CMP policies and procedures.Assist in preparing reports for
EGL quarterly board meetings.Review screening reports regarding Sanctions
updates and adverse media reports received from the firm's screening solution
and GFSC's Public Statements.Keep abreast of local and relevant international
laws and regulations particularly Anti Money-Laundering/Countering the Financing
of Terrorism (AML/CFT).Maintaining key registers including regulatory
correspondence with the GFSC and other regulatory authorities where
necessary.Advise and support employees in respect of compliance and AML/CFT
matters.Support regulatory/banking relations/auditors and similar visits or
inspections.Maintain accurate records relating to the compliance function as
appropriate. Key Skills and Experience:Good level of experience of working in
Compliance & Risk. Experience of working in a regulatory
environment.Corporate/Trust industry experience (desirable).Good understanding
of the Guernsey Regulatory Framework and AML / CFT Statutory
Legislation.Proficient in client structures e.g. corporates, trusts, foundations
and the associated due diligence requirements (desirable).An understanding of
high-risk features such as PEPs, sanctions, sensitive business activities,
material jurisdictional connections. If you have the required skills please
apply online at searchandselect.com quoting reference number: 15091