Senior Compliance Officer - Guernsey, United Kingdom - Credit Suisse

Credit Suisse
Credit Suisse
Verified Company
Guernsey, United Kingdom

1 month ago

Tom O´Connor

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Tom O´Connor

beBee Recruiter
Description
Legal & Compliance

English


We Offer




IMPORTANT INFORMATION FOR ALL CANDIDATES:
Everyone working in Guernsey must hold a Guernsey Employment Certificate or Permit. The Right to Work in the United Kingdom does not equate to a Guernsey Employment Permit.


Join us as a Senior Compliance Officer and be a part of the full life cycle of Compliance and 2nd Line of Defense Risk Management.

In this role, you will ensure that the business complies with all local regulatory & legal requirements, Group Policies & Procedures and finance industry best practice.

You will also undertake financial crime reviews, act as a nominated officer and assist the MLRO & MLCO.


Your future colleagues
Our team is dedicated, diligent and works independently as well as collaboratively.

We work with a high level of integrity, attention to detail and are looking for a colleague who shares our passion and high standards.

We address various compliance related challenges that may arise, we take steps to problem solve, act appropriately, responsibly and mitigate risks at all stages.

The department values Diversity and Inclusion (D&I) and is committed to realizing the firm's D&I ambition which is an integral part of our global cultural values.


  • You Offer


We are looking for someone who is an excellent problem-solver, being able to use good judgement and deliver on time with a high level of attention to detail and quality standards.

- A proven knowledge of the Guernsey Financial Services "Handbook on Countering Financial Crime and Terrorism

  • Strong understanding of regulatory requirements applicable to the fiduciary business in Guernsey.
  • Ability to produce accurate work whilst working to short deadlines and ambitious objectives Solid background of compliance, regulatory knowledge and financial crime
  • Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work
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