Job title: Compliance Analyst
Job type: Permanent
Emp type: Part-time
Industry: Financial Services
Functional Expertise: Compliance & Risk
Skills: Guernsey Part Time Compliance Analyst Compliance File Review CDD
Salary type: Annual
Location: Guernsey
Job published: 07/07/2025
Job ID: 57242
Contact name: Damian Gregory, Josiah Kirton
Phone number: +441481714634, +441481714634
Contact email: damian@firstcall.co.gg, josiah@firstcall.co.gg

Job Description

An established, independently owned fiduciary business in Guernsey is seeking a Compliance Analyst to join its small and collaborative compliance team. This part-time role (minimum 25 hours/week) offers a competitive salary and the opportunity to make a meaningful contribution in a varied and supportive environment.

If you're detail-oriented, methodical, and thrive in a close-knit team, this could be the perfect next step.

Our client is open to providing a permit swap to exceptional candidates.

Key Responsibilities:

  • Conduct periodic file reviews to ensure compliance with regulatory and internal standards.

  • Maintain accurate and up-to-date records, including CDD and risk documentation.

  • Monitor and interpret regulatory changes, advising on relevant policy updates.

  • Support the preparation of internal compliance reporting and audit responses.

You should have 3–5 years’ experience in compliance, trust admin, or file review within a regulated setting, be familiar with CDD processes and regulatory frameworks and possess analytical and organisational skills, with a proactive mindset. Ideally, you will have an ICA qualification but our client would support you in achieving the qualification.

Interested? To apply or learn more, please email Damian via info@firscall.co.gg or call 01481 714634 for a confidential conversation.