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Officer, First Line Control - Compliance/Trust - Guernsey

  • Location: Guernsey
  • Salary: Market related per year
  • Job Type:Permanent

Posted 8 days ago

  • Contact: Carla Whitham
  • Contact Email:
  • Contact Phone: +44 1481 743078
  • Expiry Date: 11 June 2024
  • Job Ref: 47830

Our client is seeking to appoint an Officer to ensure the Bank meets all its regulatory obligations with regards to their clients.

Your responsibilities will include efficient testing of Approved Introducers, administer the annual testing programme for Approved Introducers to ensure compliance with GFSC Handbook and GFCMS requirements, support the Front Office with client on-boarding and review requirements, data reporting and updates, as well as ad hoc projects.

Your qualifications and skills include working towards a relevant professional AML/compliance or Trust qualification, have strong knowledge of the GFSC Handbook and some experience in Trust & Company administration, have/develop a thorough knowledge and application of AML requirements, have good system skills to include Word and Excel.  You will have strong personal organisation, prioritisation and time management skills, as well as excellent communication and inter personal skills.

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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