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Compliance Officer

Guernsey

Permanent
Agency Listing
Compliance

You’ll work closely with the Head of Compliance and Compliance Manager on monitoring, advisory, and reporting duties, helping to strengthen the firm’s control environment. Key Responsibilities ⭐ Maintain compliance registers and support AML/financial crime oversight ⭐ Perform sanctions screening and assist with CDD reviews ⭐ Conduct compliance testing and maintain monitoring programmes ⭐ Monitor regulatory developments and support policy updates ⭐ Assist with board reporting, regulatory returns, and internal training ⭐ Provide day-to-day advisory to staff and maintain procedures What You’ll Need ⭐ 5+ years’ compliance experience, ideally in fiduciary services ⭐ Relevant compliance qualification ⭐ Good understanding of AML/CFT/CPF and GFSC requirements ⭐ Strong attention to detail, analytical mindset, and communication skills ⭐ Proficiency with tools like MS Office and World Check Why Join? ⭐ Varied, hands-on role within an established compliance team ⭐ Opportunity to work across monitoring, advisory, and project work ⭐ Supportive culture that values ownership and collaboration

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