18 Feb 2021

Registered Compliance Officer

Ref 32972

A major financial services organisation wants to appoint someone to assist the CI Head of Compliance and other Compliance colleagues to provide guidance to management and staff, so that the business remains compliant with all relevant regulations, legislation and best practice.

The successful role holder will undertake all Registered Compliance Officer duties for the Guernsey Bank and Trust Company and assist with the management of the Compliance Officers on a day to day basis.

The ideal candidate will have the following competencies:

  • Educated to tertiary level
  • Compliance qualification (ICSA)
  • 5 years compliance experience
  • Experience in Private Banking/Wealth Management
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