Officer - Compliance and Investor Due Diligence
1 month ago
The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and countering proliferation financing (“CPF”), including the monitoring of compliance with relevant investment industry regulations in respect of Alter Domus (Guernsey) Limited (“ADG”) and its clients in what is a rapidly developing business. The post holder will report to the Client Compliance Manager in Guernsey.
Ensuring that client and investor due diligence is collected to the appropriate standard in order to comply with the Guernsey Financial Services Commission’s (“GFSC’s”) Countering Financial Crime Handbook and ADG’s internal policies and procedures;
Identifying areas of risk and ensuring such risks are documented and mitigated where possible, and assessing overall levels of risk posed by clients and investors;
Assisting the Compliance team in maintaining internal policies and procedures to ensure ADG’s compliance with international standards and local regulatory obligations;
Assisting with the monitoring of the output of ADG’s screening system and conducting research on relevant parties where potential adverse matches are identified;
Providing day to day support/guidance to the staff of ADG as required in respect of compliance and AML/CFT/CPF matters;
Assisting with compliance monitoring in accordance with the compliance monitoring programme, to ensure that ADG and its clients remain compliant with all applicable regulatory and AML/CFT/CPF requirements; You will ideally have financial services industry experience, or you have an interest in moving into the sector and possess transferable skills (although full training will be provided where required);
You have a good level of IT literacy with good Excel and Word skills.
For further information, and to apply, please visit our website via the “Apply” button below.
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Officer - Compliance and Investor Due Diligence
1 month ago
Daliburgh, Eilean Siar, United Kingdom Alter Domus Full timeThe post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and countering proliferation financing (“CPF”), including the monitoring of compliance with relevant investment industry regulations in respect of Alter Domus (Guernsey) Limited (“ADG”) and its clients...
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Fund Accounting Manager
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Daliburgh, Eilean Siar, United Kingdom Alter Domus Full timeMeaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. As the Manager you will use experience you have acquired in the past as well as excellent organisational skills, sound judgment, the ability to prioritise tasks,...
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Fund Accounting Manager
5 days ago
Daliburgh, Eilean Siar, United Kingdom Alter Domus Full timeAbout US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...
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Quality Control Inspector
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Quality Control Inspector
4 days ago
Stornoway, Eilean Siar, United Kingdom Harland & Wolff Full timeJob Description Please make an application promptly if you are a good match for this role due to high levels of interest. Job Purpose: To carry out material, visual welding, dimensional and painting inspection & prepare the related QA/ QC documents and liaise with client on incoming materials and fabrication projects. Quality Performs inspection on...
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Operational Supervisor
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Operational Supervisor
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Eilean Siar, Scotland, United Kingdom Harland & Wolff Full timeJob Description Job Description RESPONSIBILITIES & DUTIES People & Culture To manage the care and growth of a team in accordance with Company procedures, with reference to time, performance, behaviours and quality. Care – Trust, Sincerity, Respect and Personal Interest in the team and their views or concerns. Growth – Coaching, development,...
