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PR/025880
We are seeking an Assistant Compliance Manager to support a local firm’s Compliance Team in ensuring regulatory adherence and high standards of compliance across the business.
Key responsibilities include assisting with daily compliance tasks, screening checks, risk assessments, regulatory filings, and compliance register updates. The successful candidate will help review and process CDD and ECDD documentation, conduct due diligence on new business, and support governance meetings by preparing reports and minutes.
The ideal candidate will have at least four years of compliance experience (or relevant finance industry experience) and be working towards or willing to pursue a professional qualification. Strong IT, organisational, and communication skills are essential, along with an understanding of corporate and trust structures and AML/CFT regulatory frameworks.
If you are looking for a dynamic role in a growing compliance team, with opportunities for professional development, we would love to hear from you. Apply today!
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT