Compliance Officer / Manager

Ref: 43058_1669043918
Guernsey
Permanent, Full-time
Funds

Are you a Compliance professional with significant experience in Guernsey who would like to join a growing fund business?

Our valued client is seeking a Compliance Officer / Manager to join their team.

You will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters. 

Responsibilities will include:

  • Acting as  MLRO, MLCO, CO for the company and its clients
  • Reviewing and managing the CDD process
  • Reviewing and updating AML Handbook and controls
  • Managing junior members of the compliance team

The ideal candidate will have a relevant compliance qualification, experience of the offshore Funds industry and excellent attention to detail.

Should this opportunity be of interest, send us your most recent CV or call Josiah on 714 634 for more info.

Ready to take the next step?
Register as a candidate

Job alerts

Let us know the kind of role you're looking for and we'll notify you when we find something suitable.

Employer Registration

Do you have a vacancy you would like to fill or would you like to partner with Firstcall for future vacancies? Please complete the form below and we'll be in touch.