First Names eBusiness Solutions · 1 week ago
Senior Officer, Compliance
Guernsey, WY
Full-time
Onsite
Senior LevelFirst Names eBusiness Solutions is seeking a Senior Officer to join their Risk and Compliance department. The role involves supporting the Compliance Team in protecting the organization from financial crime and regulatory risks through compliance monitoring, oversight, and reporting.
Financial Services
Responsibilities
You conduct compliance testing and maintain the Compliance Monitoring Programme, ensuring issues are escalated appropriately and records are accurately kept
You support financial crime oversight by collaborating on sanctions screening and maintaining compliance registers to help safeguard against fraud, terrorist financing, and reputational risks
You assist in preparing reports for the Board and internal committees, identifying risk areas and contributing to strategic compliance insights
You help monitor regulatory developments and update procedures, ensuring alignment with evolving legislation and internal policies
You foster strong working relationships across the Risk and Compliance team, responding to AML/CFT/CPF queries and overseeing overnight screening processes
Qualification
Required
Experience in compliance testing and maintaining Compliance Monitoring Programme
Ability to conduct financial crime oversight and collaborate on sanctions screening
Experience in preparing reports for the Board and internal committees
Knowledge of regulatory developments and updating procedures
Strong relationship-building skills within Risk and Compliance teams
Ability to respond to AML/CFT/CPF queries
Experience overseeing overnight screening processes
Benefits
Comprehensive remuneration and pension
Private health and dental cover
Life assurance
Discounted gym membership
Eye test
Corporate GP
25 days paid leave plus all Guernsey public holidays
Enhanced maternity and paternity, including shared parental leave and adoption leave
Flexible working
Company
First Names eBusiness Solutions
We have a specialist team in the field of eCommerce corporate structures and offshore related management and control, with a wealth of experience with online trading companies.
Founded in 1996
201-500 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase