A well-rounded compliance opportunity for an experienced professional looking to work closely with complex fund structures in a technical, regulated environment with real responsibility and autonomy.
Location
Guernsey,
Channel Islands
Duties for this role include, but are not limited to:
- Complete complex CDD and EDD reviews.
- Oversee transaction monitoring and compliance registers.
- Support CMPs, regulatory reporting, and board materials.
- Review screening results and advise administration teams.
- Coach and oversee junior compliance staff.
Skills / Qualifications
The ideal candidate will have relevant compliance experience and hold an AML or compliance qualification (e.g. ICA Certificate/Diploma). Strong regulatory knowledge and attention to detail are essential.
For a full job description or further information on this role please call , or email .