Job Description

We have a brand new opportunity to join one of our key clients in Guernsey. 

You will support the Compliance Monitoring Program and manage the relevant compliance registers, as well as supporting the wider Compliance team. 

Responsibilities include: 

• Liaising with the wider business to ensure that ongoing action points and CDD issues are resolved
• Help prepare relevant Compliance analysis for the processes of on-boarding new clients and reassessing existing clients
• Develop strong working relationships with internal teams and business units and as appropriate provide advice and guidance on internal procedures and external regulatory matters
• Assist with internal management reporting and external regulatory reporting

You should be a technical expert on fund and company structures, including any regulatory requirements and have relevant experience in regulated finance or professional services 

If you are keen to take a step up the compliance career ladder, then this role may be for you. For more information please get in touch by emailing Marcel at info@firstcall.co.gg or calling 01481 714634