Compliance & Project Coordinator
Job Ref: LF
28397
Join a forward-thinking financial services firm that prides itself on precision, integrity, and a proactive approach to compliance. As a Compliance Administrator and Project Coordinator, you’ll be at the heart of their compliance function, driving key projects and ensuring regulatory excellence.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Leading ad-hoc compliance projects, taking full ownership and driving processes to completion.
Ensuring adherence to local legislation, internal policies, and procedures.
Providing additional support to the Compliance Team, covering a range of administrative and regulatory tasks.
Conducting Periodic Reviews and Customer Risk Assessments.
Managing compliance-related administrative tasks, including setting tasks and tracking regulatory updates.
Assessing incoming Customer Due Diligence (CDD) to ensure alignment with internal and external compliance regulations.
Monitoring compliance mailboxes, processing ongoing screening, and handling trigger event documentation.
Assisting the Compliance Director with administrative tasks, including policy updates and tracking document changes.