Compliance Consultant
Requirements (Qualifications And Knowledge/Skills/Competencies):
• The ideal candidate should have 7-10 years experience in an AML role and have an excellent working knowledge of AML regulations within the Guernsey environment.
• Regional knowledge of other jurisdications is desireable, e.g. Financial Conduct Authority, Joint Money Laundering Steering Group and the Central Bank of Ireland
• The ideal candidate will be a team player with some degree of people management experience preferred.
• Attention to detail will be critical as well as being a confident communicator.
• Some working knowledge of the Protection of Investor regulations in respect of ‘fit and proper’ due diligence would be an advantage.
About Northern Trust
For more than a century, Northern Trust has worked hard building our legacy of outstanding service, expertise and integrity. From a Chicago-based bank founded in 1889, we now have more than 20 international locations and 16,500 employees globally. We serve the world’s most-sophisticated clients – from sovereign wealth funds and the wealthiest individuals and families, to the most-successful hedge funds and corporate brands.
We burnished our reputation as a global leader delivering innovative investment management, asset and fund administration, fiduciary and banking solutions enabled by sophisticated, leading technology. And through it all, we continually laid a solid, forward-looking foundation on which future generations can continue growing and achieving greater.
Northern Trust proudly cultivates a diverse workforce, to serve our diverse client base. We strongly believe that diversity of experience contributes to a broader collective perspective that will consistently lead to a better company. We encourage applications from the best regardless of ethnicity, gender, gender identity, age, nationality, disability, sexual orientation, education, socio-economic background, parental and caring status, or religion.
As of March 31, 2018, Northern Trust Corporation had:
$10.8 trillion in assets under custody/administration
$8.1 trillion in assets under custody
$1.2 trillion in assets under management
$130 billion in banking assets