Officer

5 days ago

St Martin, United Kingdom IQ-EQ Full time

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.

**Job Description**:

- You will work closely with the Guernsey business to deliver transformation in accordance with set objectives.
- Review of local procedures along with regional processes and GCD workflows and map the new process and work with the GCD to implement.
- Draft training material for GCD and Guernsey in regards with the new process.
- Delivery of training material
- Prioritise and track the progress of tasks moving to GCD and update relevant controls with regard to this
- You will build and maintain effective working relationships with the wider Private Wealth business and GCD including keeping them informed, enabling them to understand and respond appropriately to developments as they arise.
- You will work closely with members of the compliance team as required for guidance and advice with regards tasks moving to GCD
- You will maintain compliance with applicable service standards and company policies and procedures.
- You will use your own judgement and bring to the attention of Senior Management any issues that you feel appropriate, in particular ensuring that concerns and identified risks are reported in a timely and effective manner.
- You will ensure you have an awareness and understanding of local Regulatory requirements.

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

- Positive and driven with a ‘can do’ attitude
- ‘Hands on’ and pragmatic
- Proactive in own development
- Passion and drive with the ability to inspire trust and confidence
- Professional and able to work with stakeholders at all levels

Required Experience
- Ideally studying towards or holds a relevant qualification from a recognised professional body
- Good awareness and understanding of local regulatory requirements
- Experience of aligning processes
- At least 4 years’ industry experience
- Good technical knowledge in AML legislation
- Experience of AEOI compliance and reporting obligations, but not essential

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.

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