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Compliance Officer

Guernsey

Full Time
Permanent
Agency Listing
Compliance

An exciting opportunity for an experienced Compliance professional to join a trusted fiduciary business, supporting the Head of Compliance in ensuring full adherence to regulatory and AML/CFT requirements.

You’ll play a key role in maintaining strong governance standards, advising the business, and helping to develop an effective risk control framework. This position offers a varied workload and the chance to contribute to meaningful projects within a collaborative team environment.

Responsibilities:

  • Conduct compliance monitoring reviews and assist with risk assessments and CDD updates.
  • Maintain compliance registers and assist with regulatory submissions and board reporting.
  • Support new business onboarding and provide guidance on AML and fiduciary requirements.
  • Review, enhance, and draft internal compliance procedures and contribute to training initiatives.

If you’re detail-oriented, proactive, and confident in advising on complex compliance matters, this role provides excellent professional exposure within a supportive setting.

**Get in touch today with a copy of your latest CV or give Marcel a call on

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