26 Sep 2023

Compliance Officer

Ref 35890

Would you like an exciting opportunity to join a leading offshore, Guernsey-based financial institution? Our client is seeking a Compliance Officer to focus on the Compliance Monitoring Programme and provide general assistance to the wider compliance team.  


  • Executing core compliance and monitoring systems and maintenance of registers under appropriate guidance.
  • Supporting the MLRO and Compliance Team in the implementation and maintenance of effective compliance and anti-money laundering culture.
  • Helping to provide guidance to the onboarding team.
  • Fielding queries from the business and building on staff knowledge over time.
  • Assisting in ensuring that all regulatory notices are analysed and distributed as appropriate. 

Ideally, the perfect candidate will have 4 years of experience in Banking, Fund or Trust and 3 years of Compliance and Financial Crime related experience. Register with us today for more information! 


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