AML/CFT Compliance Officer, EY Channel Islands
- 5 years residency NOT required
- Closing date
- 19 August 2022
- Full Time
AML/CFT Compliance & Risk Officer who will report to the MLRO in Guernsey.
The role will be to ensure that all EY Global, UK and local AML/CFT policies, procedures and controls are
established, implemented and well documented in the Channel Islands.
Performing internal AML/CFT reviews and identifying compliance issues that call for formal attention within our firm. The successful
candidate will have the responsibility to assist develop AML/CFT risk management strategies to avoid non-compliance Guernsey and Jersey Financial Services Commission Handbook on Countering Financial Crime and Terrorist Financing.
- Core skills required
- Ability to speak and understand English
- CV Required
- Keyboard Skills
- How to apply
- Contact name
- Andrea Gallienne
- Fax no.
- Liberation House