Vacancy Search

Compliance Administrator

Job Ref: LF 28580
Leapfrog Jobs

Our client is seeking a Compliance Administrator to join their Guernsey team. This is an exciting opportunity to support the delivery of compliance operations and ensure adherence to legal, regulatory, and internal policy requirements!

Location

Guernsey, Channel Islands

Responsibilities

Duties for this role include, but are not limited to:
Reviewing and processing completed Periodic Reviews and Customer Risk Assessments.
Setting and administering compliance task lists and planners.
Reviewing CDD documentation for alignment with legal and policy requirements, with guidance from the MLCO.
Processing and maintaining all CDD and related updates.
Administering internal approval forms and managing related records.
Monitoring the compliance mailbox and responding to internal queries.
Keeping trust management systems updated with current information.
Processing ongoing screening via World Check and supporting remediation efforts.
Maintaining internal registers and responding to Google Alerts and Themis notices.
Supporting FATCA/CRS reporting requirements.
Assisting with updates to policies and procedures, including tracking document changes.

Skills / Qualifications

The ideal applicant will have a minimum of 3 years’ experience in a compliance or KYC role, combined with good organisational and communication skills. Familiarity with trust administration software and an understanding of regulatory reporting obligations such as FATCA/CRS would be beneficial. This is an excellent opportunity for a methodical and reliable professional to grow their career in compliance within a collaborative environment.

How To Apply

For a full job description, please call 01481 711188 or email [email protected]. Alternatively, to apply, submit your CV via the Apply Now button below.

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