St Martin, Guernsey

Officer, Financial Crime Team

Full-time / part-time
Full-time
Level
Not Applicable
Department
Compliance & Risk
Address
Anson Court, La Route des Camps
St Martin
GY1 3UQ
Guernsey

Job description

Our Compliance team are looking for a team player, with an eye for detail to join their growing team.

Main responsibilities:

  • Assist the MLRO with investigations into suspicious activity reports
  • Investigating potential screening matches
  • Assisting the MLRO with thematic testing
  • Reviewing compliance monitoring programme outcomes
  • Drafting Board Reports
  • Maintaining the Client Watch List
  • Assisting with Regulatory Returns
  • Assisting the MLRO with servicing third party agency enquiries
  • Maintenance of SAR Register

You’ll need to be thorough in all you do, using your own judgment to highlight any significant finds and put forward any recommendations to help us find an appropriate solution. Great organisational skills are a must have and building strong and effective relationships with your  colleagues and the wider business is an essential requirement for all our people.

Together we find solutions and make things happen but to do this we want you to contribute; looking for ways to help us get better at what we do in the most efficient and effective way.

Your long-term career goals are so important to us. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together.

Qualifications

  • The right to live and work in Guernsey
  • Previous Compliance & Risk Administration experience

Additional information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

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