Senior Client Due Diligence officer

Partners Group is seeking a Senior Client Due Diligence officer to manage in-house AML/CDD technical expertise and ensure compliance. The role involves managing service provider operations, driving a robust control framework, and interacting with internal and external stakeholders. The ideal candidate will have experience in Guernsey and strong regulatory knowledge.

Requirements

• Maintaining a state of the art, risk-based control testing program.
• Maintaining and implementing an AML/CDD oversight program.
• Driving service providers to deliver quality and performance.
• Reviewing four-eye validation checks and acting as a reviewer/critical challenge.
• Leading and making significant contributions to local and global projects.

Benefits

• Professional, international working environment
• Challenging, rewarding career
• Collaborative environment
• Training and mentorship opportunities