IQ-EQ

## Job Description We are looking for a Senior Officer as part of the Private Wealth team in Guernsey who'll be managing first-line defence risks and contributing to ad-hoc projects. It helps ensure compliance and protects against fraud, money laundering, terrorist financing, and reputational risks. **What You'll Do -** - You’ll collaborate across teams - including the Mauritius GCD, Private Wealth, and Compliance - to support first-line risk management and policy development. - You’ll use sound judgment to identify and escalate risks, ensuring timely reporting and regulatory compliance. - You’ll assist with client onboarding, due diligence, and risk profiling in line with CRA and SERR

## Job Description **What You’ll Do** - You act as a role model by fostering a culture that aligns with the Group’s core values and promotes excellence across teams - You proactively contribute to a positive and efficient client servicing environment, both locally and at the Group level - You participate actively in board meetings and clearly communicate complex technical matters to the Management Team - You support the launch and administration of private equity, fund of funds, and open-ended fund structures, while driving project execution - You collaborate effectively with colleagues, enforce policies and procedures, and mentor junior team members on both routine and complex

## Job Description As a Senior Officer as part of the Risk and Compliance department in Guernsey, you will support the Compliance Team and MLCO/CO in protecting IQ-EQ from financial crime, fraud, terrorist financing, proliferation risks, and reputational threats. You will contribute to compliance monitoring, financial crime oversight, regulatory updates, and reporting for internal committees and the Board. **What You'll Do - ** - You conduct compliance testing and maintain the Compliance Monitoring Programme, ensuring issues are escalated appropriately and records are accurately kept. - You support financial crime oversight by collaborating on sanctions screening and maintaining compliance registers to help safeguard against fraud,