Job title: Internal Compliance Officer
Job type: Permanent
Emp type: Full-time
Industry: Financial Services
Functional Expertise: Compliance & Risk
Skills: Guernsey AML Compliance & Risk Client Onboarding
Salary type: Annual
Location: Guernsey
Job published: 01/12/2025
Job ID: 67554
Contact name: Sofi Noakes
Phone number: +441481714634
Contact email: sofi@firstcall.co.gg

Job Description

Step into a dual-focused Compliance and Onboarding role in Guernsey with one of our valued clients, where you’ll play a key part in safeguarding regulatory standards while delivering a smooth, positive experience for new clients.

In this Internal Compliance Officer role you’ll work at the heart of a collaborative Marine Services team, ensuring high-quality internal compliance while managing the end-to-end onboarding process. It’s an ideal role for someone detail-driven, ethical, and energised by meaningful client interaction.

Responsibilities include:

  • Conduct AML-focused risk assessments, internal audits, and staff pre-screening.
  • Maintain and enhance internal compliance policies, procedures, and registers.
  • Act as the primary point of contact for new clients throughout onboarding.
  • Coordinate internally to verify and process KYC/AML documentation efficiently.

This opportunity offers a flexible 35-hour week (with scope for slightly fewer hours), office-based working with one flexible day per week, and the convenience of parking on site.If you’re proactive, client-focused, and thrive in a fast-moving environment, this could be your next step.

Get in touch today with a copy of your latest CV or give Sofi a call on 01481 714 634 or email info@firstcall.co.gg.

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