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Officer, Compliance - Guernsey

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

Posted almost 2 years ago

  • Contact: Carla Whitham
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 03 October 2022
  • Job Ref: 44863

A leading Investor Services group which combines global expertise with an unwavering focus on client service delivery is seeking to appoint a Compliance Officer for it's out of town office.

You will coordinate and execute day to day administrative and legal formalities, building strong and effective relationships with colleagues and the wider business.

You will assist with New Business Acceptance Committee processing, setting up the forms before take on, filing forms and notes post take on, assist CDD reviews and update the CMP spreadsheet.

You'll need to be thorough in all you do, using your own judgment to highlight any significant finds and put forward any recommendations to help us find an appropriate solution.

You will work closely with the Compliance Team supporting them to ensure risks are managed appropriately, assist with the Compliance Monitoring Programme.

You'll need to be a team player at heart with an eye for detail. Great organisational skills are a must have for this role so you can plan your day. Previous Compliance Administration experience is essential.

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

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