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Senior Compliance Contractor - Guernsey

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

Posted about 1 month ago

  • Contact: Carla Whitham
  • Contact Email:
  • Duration: 8 Months
  • Start Date: ASAP
  • Expiry Date: 25 December 2022
  • Job Ref: 46042

Our client is seeking to appoint a Senior Compliance Contractor to cover a compliance role until 30th June 2022. Our client requires a candidate who has a solid background of compliance, regulatory knowledge and financial crime.

Our client is looking for someone with 6+ years' experience in a compliance role, including familiarity with business risk assessments, governance controls, requirements around outsourcing and Board Reporting. You will have a proven knowledge of the Guernsey Financial Services "Handbook on Countering Financial Crime and Terrorism, strong understanding of regulatory requirements applicable to the fiduciary business in Guernsey, with the ability to produce accurate work whilst working to short deadlines and ambitious objectives.

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