Senior Compliance Officer

We have a great opportunity for a Senior Compliance Officer to join an independent, owner-managed, group of companies in Guernsey.

• Assist in all aspects of compliance and the anti-financial crime controls as required to assess, evaluate, report and minimise compliance risk within the business.
• Assist with general compliance/AML/CFT queries.
• Assist with the monitoring of various functions against procedures to ensure compliance with various regulatory requirements.
• Perform compliance related administrative tasks, maintain registers and undertake compliance monitoring and new business checks in accordance with the company’ procedures.

More information about this role is available upon request – contact the team today for further details.