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
Compliance Officer
Guernsey
Permanent
Agency Listing
Compliance
Seeker Insight
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