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Senior Associate - Compliance, Independence and Ethics

Guernsey

Full Time
Permanent
Agency Listing
Compliance

Would you thrive in a team culture that values collaboration, mutual support and continuous professional development, giving you the opportunity to grow within your role?
You will support the delivery of key processes and controls within the team, taking ownership of a primary area of responsibility aligned to business needs.

Responsibilities will include policy compliance and reviews, conducting compliance monitoring and reporting, and maintaining and updating compliance registers. Experience using AI tools such as Microsoft Copilot and ChatGPT to drive operational efficiencies would be advantageous.

The role requires a strong knowledge and practical experience of auditor independence requirements, financial crime compliance, or client due diligence. If you are confident in coaching junior team members and delivering training, including the development of training materials, we would be keen to hear from you.

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