22 Nov 2021

Assistant Manager - Compliance

Ref 34165

Our client is looking for an Assistant Manager to join their team. The chosen candidate will be responsible for engaging with key stakeholders of the firm, including other client offices to build solid relationships, improve processes, share knowledge and develop a compliance culture.

The successful candidate will support the Compliance Officer with a view to taking on Key Person responsibilities within 18 months as well as providing support to the Compliance Associate with client screening and ongoing monitoring.

The ideal candidate will have:

  • Sound knowledge of software packages, i.e. Microsoft Office  
  • Minimum of five years of experience in a licensed business in Guernsey
  • Proven experience in dealing with GFSC on Compliance issues within the regulated finance industry and a good knowledge of the applicable legislation and regulations
  • ICA Diploma or Equivalent (held or being studied towards)         
  • A level to Degree level qualifications
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