St Peter Port, Guernsey

Manager, Financial Crime

Full-time / part-time
Full-time
Level
Associate
Address
Le Truchot
St Peter Port
Guernsey

Job description

As part of a small team reporting to the Money Laundering Reporting Officer and with further support from head office, the incumbent will have the exciting opportunity to be given broad Financial Crime mandate which extends to a number of licensed entities and managed trust business initially focusing within the IQ-EQ Private Wealth side of the business but which will in time expand to include IQ-EQ Funds.

In addition to the above, given the general and flexible mandate of this role, it is expected for the incumbent to demonstrate and develop, in time, well-rounded Compliance knowledge and be well-versed in a broad spectrum of Compliance skills, and not be restricted to the Financial Crime role.

The Manager will be expected to deputise for the Money Laundering Reporting Officer in his absence and in time progress within the business.

The successful candidate will be expected to be one of the primary contacts within the team to provide guidance to the business, using their initiative and therefore ‘owning’ matters, with the support of the Money Laundering Reporting Officer and Head of Compliance as they arise

Qualifications

In addition to demonstrating our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:

Excellent analytical skills and quick logical thinking ability.

Strong interpersonal skills particularly when dealing with the first line of defence, coupled with effective verbal and written communication in English.

Proactive thinking with detail-oriented and creative problem-solving approach.

Ability to work independently as part of a team and multi-task.

Excellent project management and organisational skills.

Understanding of Financial Crime role and risk-based Financial Crime approach, and ability to identify and remediate key Financial Crime risks.

Knowledge and experience in Sanctions regulations, compliance competencies, best practices and activities;

Candidates should have related professional experience in either Financial Services Regulatory Compliance, Law Enforcement (economic crime arena) or with a Regulatory body.

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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