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AML/CFT Compliance Officer, EY Channel Islands

Residency
5 years residency NOT required
Employer
EY
Closing date
19 August 2022
Reference
41547
Contract
Permanent
Hours
Full Time
Salary
Negotiable
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
  • References
How to apply
  • Email
Contact name
Andrea Gallienne
Fax no.
288688
Email
Address
Liberation House
Castle Street
St Helier
Jersey
JE1 1EY
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