18 Aug 2021

Compliance Officer

Ref 33911

A leading financial services provider has a vacancy for a Compliance Officer, to be part of the full life cycle of Compliance and 2nd Line of defence risk management. In this role, you will ensure that the business is in line with the various local regulatory requirements, Group Policies & Procedures and industry best practice. The role holder will also undertake financial crime reviews, act as a nominated officer, assist the MLRO & MLCO and deputise for the Team Head.

Applicants will have a solid background of compliance, regulatory knowledge and financial crime, have a proven knowledge of the Guernsey Financial Services requirements, have a strong understanding of regulatory requirements applicable to the fiduciary business in Guernsey and be an excellent problem-solver.

 

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