Vacancy Search

Compliance Officer

Job Ref: LF 28181
Leapfrog Jobs

Our client, a leading fiduciary services provider, is seeking a Compliance Officer to join their dynamic team. Operating in a highly regulated environment, the company prides itself on delivering exceptional client service while maintaining full compliance with industry standards.

Location

Guernsey, Channel Islands

Responsibilities

Duties for this role include, but are not limited to:
Ensuring compliance with fiduciary law, AML/CFT, and data protection regulations.
Conducting compliance monitoring and maintaining GFSC-compliant records.
Reviewing client risk assessments and screening for regulatory alignment.
Updating and enhancing compliance policies and procedures.
Completing initial file reviews for new entities within three months.
Supporting regulatory returns and assisting the Head of Compliance.
Coordinating meetings, preparing agendas, and taking minutes.
Providing compliance advice and procedural guidance to colleagues.

Skills / Qualifications

The ideal candidate will have prior compliance experience and relevant professional qualifications accompanied with strong knowledge of fiduciary law, AML/CFT, and GFSC regulations. Proficiency in compliance tools and Microsoft Office applications is advantageous.

How To Apply

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

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