IQ-EQ

Website: https://iqeq.com Email: guernsey@iqeq.com Phone: 01481 734300 Address: Ground Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 4BF

Recent Listings

Compliance Manager, CO & MLCO

## Job Description We are looking for an experienced Compliance Manager to join our Fund Services (Guernsey) team, to act as the Compliance Officer and MLCO. Your primary responsibility will be to protect the business against fraud and money laundering risk, exposure to terrorist financing and proliferation, and related reputational risk. - Work closely with the Client Compliance Manager, who acts as MLCO and MLRO to client licensees, to: - Organise and execute the IQ-EQ Compliance Monitoring Programme; - Carry out sanctions monitoring / auditing / investigation - Preparation of quarterly/periodic Board reports - Identifying and investigating matters that require reporting to Group governance bodies such

Full Time
Permanent
Employer Listing
Compliance

Senior Officer, Private Wealth

## Job Description - Perform a wide variety of Trust administration tasks accurately and in a timely manner to support the Company’s ever-growing and diversified international client base - Act as a role model and demonstrate the Group Values at all times and ensure engagement and commitment to deliver excellent client service, operational effectiveness and efficiencies in all tasks delivered - Provide a high level of quality internal and external client service and the accurate and timely provision of financial administration services - Actively support the Senior Management Team with the day-to-day administration of private client portfolios in accordance with the Company’s policies and

Full Time
Permanent
Employer Listing
Trust

Assistant Manager, Private Wealth

## Job Description - Administer a complex and varied portfolio of clients requiring a more senior level of technical ability and provide support to the Manager/Senior Manager and more junior staff within the team. - Support the Manager in identifying business opportunities and support with follow up actions as required - Support the Manager in fostering both a client service mentality and strong business development culture at all levels within the team by representing personally the cultural values of the business and adapting to change impacts in a productive manner, thereby fostering a positive attitude within the team - Proactively contribute to supporting the

Full Time
Permanent
Employer Listing
Management
Trust

Senior Officer, First Line Risk

## 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

Full Time
Permanent
Employer Listing
Finance
Trust

Senior Officer, Funds

## Job Description Completing a wide variety of fund administration tasks, including more complex client administration matters, accurately and in a timely manner, thereby supporting the ever- growing and diversified international client base. Providing a high level and quality internal and external client fund administration service across our private equity, fund of fund, and open-ended fund structures. **Tasks:** - Act as a role model to implement a culture which supports the Group’s values - Participate fully and proactively in the promotion of a constructive and efficient client servicing culture at both local and Group level. - Actively participating at board meetings. - Explaining more complex technical matters

Full Time
Permanent
Employer Listing
Finance
Project Management

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