17 Apr 2023

Compliance Officer

Ref 35987

Are you an excellent communicator currently working in compliance? A small family office is looking to recruit an experienced Compliance Officer to join their team to help the business transition into a fully licensed fiduciary.

Key responsibilities:

  • Organising and delivering training for all members of the office in matters relating to the family practice, including system procedures and processes, standards of documentation, legal aspects, and regulatory developments
  • Obtaining, understanding, executing, and monitoring all legal and regulatory aspects of a fully licensed trust and company service provider in Guernsey 
  • Working with Directors, senior staff and professional advisors in obtaining organising and ensuring compliance with all aspects of the organisations work 
  • Ensuring up to date knowledge with all relevant developments pertaining to T&CSP operations in Guernsey

This is an exciting opportunity for an experienced Compliance Officer who wishes to work for a smaller organisation and to have a varied and exciting role.  Ideally you must be a certified compliance professional with 5 years' experience in a senior compliance role in Guernsey.  Great organisation skills and a good approach to teamwork are required whilst good IT skills are needed, especially in MS Excel. In addition, the ability to communicate effectively with all levels of staff is crucial.  If this sounds interesting, get in touch!

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