FTC Compliance Assistant

Job Ref: LF 28447
Leapfrog Jobs

Our client is known for its commitment to excellence and regulatory integrity, providing expert legal services across a wide range of sectors. They are now seeking a Temporary Compliance Assistant for a 6-9 month contract, offering a fantastic opportunity to develop key compliance skills in a professional legal environment.

Location

Guernsey, Channel Islands

Responsibilities

Duties for this role include, but are not limited to:
Assisting with Client Due Diligence (CDD) and Anti-Money Laundering (AML) checks.
Conducting compliance reviews and monitoring regulatory requirements.
Maintaining and updating compliance records and internal databases.
Supporting the risk and compliance team with day-to-day administrative tasks.
Helping to implement policies and procedures in line with legal regulations.
Liaising with internal teams to ensure compliance best practices are followed.

Skills / Qualifications

The ideal candidate will have strong organisational skills, attention to detail, and an interest in legal compliance. Previous experience in a compliance, legal, or regulatory environment is preferred. A proactive mindset, ability to work independently, and excellent communication skills will ensure success in this role.

How To Apply

For a full job description or further information please call 711188, or email [email protected]. If you wish to apply, please submit your CV via the Apply Now button below.
More Temporary / Contract Jobs in Guernsey