Back to Job Search

File Reviewer, Trust/Compliance - Guernsey

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

Posted about 1 month ago

  • Sector: CORPORATE SERVICES / TRUST, COMPLIANCE / RISK
  • Contact: Carla Whitham
  • Contact Email: carla.whitham@ap-personnel.com
  • Duration: 6 Months
  • Start Date: ASAP
  • Expiry Date: 18 September 2021
  • Job Ref: 44085_1629366637

A global leading company Private Wealth client is looking for a File Reviewer. This position is initially for 6-months.

The purpose of this position is to ensure that the company complies with all Guernsey regulatory and money laundering laws and legislation with the meaning defined within the Guernsey Financial Services Commission's laws, rules, codes, etc.

Our client is ideally looking for someone who has good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey legislation, good understanding of Trust and Company administration, accounting and bookkeeping, and knowledge of taxation, particularly UK tax.

Your personal attributes should include organisational and prioritising skills, good interpersonal skills, good degree of flexibility, friendly and approachable, and a good team player.


For further information please contact Carla on 743078 or e-mail your current CV and any relevant information to carla.whitham@ap-personnel.com

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/