Compliance Officer
Job Ref: LF
28181
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.