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Compliance Officer, Full or part-time, Banking - Guernsey

  • Location: Guernsey
  • Salary: Market related per year
  • Job Type:Part Time

Posted 9 months ago

  • Contact: Carla Whitham
  • Contact Email:
  • Contact Phone: +44 1481 743078
  • Expiry Date: 22 December 2023
  • Job Ref: 46527

An international leading offshore bank are seeking to appoint a Compliance Officer, on either a full time or part-time basis, reporting to the Compliance Manager you will contribute to the effective operation of the compliance function, assist with the ongoing customer risk reviews, including management of communication and correspondence, keep up to date and provide advisory services to employees on compliance, regulatory, and AML/CTF issues. You will also assist with compliance issues arising from customer communications, review marketing material to ensure compliance with regulatory requirements, and assist with all aspects of the Compliance Monitoring Programme.

You will need the ability to develop and maintain effective relationships, have problem solving and decision-making skills, show attention to detail at all times, have the ability to quickly analyse and interpret different sources of information, and be able to make decisions under pressure. You will need to have experience of working in a Financial Services environment, with excellent IT skills.

To apply for this role please send a copy of your CV to please note applications can only be taken from candidates who are in the possession of a Guernsey Resident Working Permit.

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