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PR/025051
Are you meticulous and dedicated to upholding the integrity of financial services? A leading Trust Firm is seeking a skilled Compliance Officer who excels on ensuring regulatory compliance.
Here’s what you’ll bring to your new team:
– Regulatory Acumen: A solid grasp of industry standards including Regulation of Fiduciaries Law and Data Protection Law.
– AML/CFT Knowledge: Familiarity with Anti-Money Laundering/Countering Financing Terrorism regulations ensures that all operations adhere strictly to legal requirements.
– Monitoring Prowess: Vigilance in conducting routine monitoring activities aligns with both internal policies and GFSC mandates.
Your responsibilities will include but are not limited to:
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
We have a range of resources available, all available for you to read for free.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT