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Compliance Officer, 3 month contract - Guernsey

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

Posted 5 months ago

  • Contact: Carla Whitham
  • Contact Email:
  • Duration: 3 months
  • Start Date: ASAP
  • Expiry Date: 02 March 2023
  • Job Ref: 45885

A large international client are seeking to appoint a Compliance Officer for a 3 month contract.

They are looking for someone with 3+ years of experience with a background of compliance, regulatory knowledge and financial crime, a good knowledge of the Guernsey Financial Services "Handbook on Countering Financial Crime and Terrorist Financing" and suspicious activity reporting regime, as well as a good understanding of regulatory requirements applicable to the fiduciary business in Guernsey.

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