PR/026525
A Global Company is looking for a motivated Trainee Compliance Assistant in Guernsey. This role offers a chance to be part of a dynamic Compliance team, helping maintain and develop effective Compliance and Countering Financial Crime frameworks across the business.
In this role, the successful candidate will support a wide range of operational compliance activities, from assisting with compliance monitoring and regulatory reporting to maintaining key registers and reviewing customer due diligence. They will also play a part in investigating screening alerts, preparing reports, responding to regulatory requests, and helping embed a strong compliance culture throughout the company.
We’re looking for someone with up to a year’s experience in an office or compliance role, ideally with some knowledge of the Guernsey finance industry. The ideal candidate should be detail-oriented, well-organised, and keen to build their skills, with a willingness to study towards a relevant qualification.
Join us and help shape the future of our compliance function while building your own successful career.
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