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Compliance Officer



Vacancy Details: Compliance Officer | Ref: 13287 | Rate: £25K - £45K

A Compliance Officer is needed by an International Bank and Trust Company. The main purpose of the role will be to assist the Senior Compliance Officer, Deputy CI Head of Compliance and Compliance colleagues within the Channel Islands in the facilitation, creation and continuing operation of a robust compliance and control regime within the group in the CI. This will include ensuring daily compliance and Anti Money Laundering monitoring is undertaken in detail as required and ensuring that regulatory and Group reporting requirements are met as required. You will have the ability to reproduce high quality work under demanding circumstances, be professional with a team spirit, ideally have AIC ( Regulation part ) or another financial services qualification and experience in Compliance in preferably Banking, Trust and Funds and Investment environments.

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