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Compliance Monitoring Officer - Guernsey

  • Location: Guernsey
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted 12 months ago

  • Contact: Carla Whitham
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 30 January 2023
  • Job Ref: 44849

Our client is seeking to appoint a Compliance Monitoring Officer to undertake comprehensive periodic client case reviews and initial six-monthly new client reviews, in accordance with the group's policy and procedures, covering all aspects of administration, accounts, and due diligence etc.

In order to apply for this role, you will have 3-5 years' experience in Trust and/or Compliance, and hold a relevant professional qualification or consider working towards this. You will have a good standard of knowledge of the Fiduciary Law, GFSC Handbook and other relevant legislation and guidance in order to take a proactive and commercial approach to various scenarios. You will need to show accuracy and attention to detail, with good communication skills (written and oral), good organisational and time management skills, be self-motivated, proactive and having a good team spirit is essential, with a flexibility and willingness to meet deadlines, alongside being computer literate, especially with Word, Excel and Outlook.

To apply for this role please submit a copy of your CV to

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