Job Description
Join our well respected Guernsey client as an Administrator in the Regulatory Business team and be part of a collaborative, fast-moving environment where your work directly supports regulatory excellence and client satisfaction.
You’ll support client onboarding, due diligence, and regulatory applications, while building strong working relationships across the business.
Responsibilities will include:
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Handling new client/investor due diligence, risk assessments, and regulatory submissions
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Monitoring CDD reviews, PEP / Sanctions checks, and annual client assessments
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Liaising with internal teams to ensure timely completion of compliance-related tasks
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Assisting with GFSC applications and regulatory filings via online platforms
This is a diverse and engaging role, ideal for someone with a keen eye for detail and a proactive mindset.
Some experience in finance or compliance is preferred, and you’ll ideally be working towards a relevant qualification. A can-do attitude and clear communication are a must.
Get in touch today with a copy of your latest CV or give Marcel a call on 01481 714 634.