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Compliance Project, 6+ months - Guernsey

  • Location: Guernsey
  • Salary: Market related per hour
  • Job Type:Contract

Posted 19 days ago

  • Contact: Carla Whitham
  • Contact Email:
  • Contact Phone: +44 1481 743078
  • Expiry Date: 19 July 2024
  • Job Ref: 47879

My client is seeking a candidate to work on a compliance project for a period of 6 to 9 months.

In this role you would be undertaking risk assessments, periodic reviews, onboarding, and AML/CDD.

You will need to have 5+ years of professional experience in the finance industry within a compliance, legal, governance or corporate secretarial role.

You will be well-organized and able to multi-task and keep track of various deadlines, with an enthusiastic and hands-on approach, with an inquisitive and proactive nature, strong attention to detail, strong written and verbal communications skills; and the ability to develop constructive relationships with peers and counter-parties.

To apply for this role please send a copy of your CV to or call 01481 743078.  Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.


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