Job Description

Put your compliance expertise at the heart of business decisions and build towards your next milestone.

Our client is seeking a confident compliance professional who enjoys solving issues, challenging constructively and turning regulatory requirements into practical guidance.

With exposure to board reporting, risk-based assurance and regulatory change, you’ll broaden your experience as an Assistant Manager, Compliance while developing towards future deputy MLCO or MLCO responsibilities.

Responsibilities will include:

• Strengthen controls through compliance monitoring, testing and remediation.

• Advise colleagues on client risk, due diligence and screening.

• Shape policies and procedures as Guernsey regulatory requirements evolve.

• Produce board reports and support audits and inspections.

Ideally, you’ll have five years’ experience in funds, corporate services, private wealth or family office environments, alongside strong Guernsey AML/CFT/CPF knowledge. An ICA Diploma, or willingness to pursue one, would be advantageous.

Take your next step towards greater responsibility in compliance.

Get in touch today with a copy of your latest CV or give Marcel a call on 01481 714 634.