This is a hands-on first line of defence role with key responsibilities spanning AML/CFT, onboarding, and governance reporting.
Key responsibilities:
⭐ Act as the primary compliance and risk point of contact within the client services team
⭐ Oversee onboarding, due diligence, sanctions screening, and ongoing monitoring
⭐ Conduct Client Risk Assessments, Trigger Reviews, and Periodic Reviews
⭐ Maintain client due diligence files and respond to third-party requests
⭐ Prepare regulatory filings such as the Annual Fiduciary Return and Financial Crime Return
⭐ Provide training and guidance to staff on risk and regulatory obligations
What you’ll need:
⭐ Solid experience in a compliance or risk role within financial or fiduciary services
⭐ Strong understanding of AML/CFT frameworks and GFSC regulations
⭐ Detail-oriented approach with excellent organisational and communication skills
Why apply?
⭐ Make an impact in a visible, responsible position within a collaborative and supportive environment
⭐ Enjoy a broad, varied role spanning operational, regulatory and governance responsibilities