Junior Compliance Officer

Ref: 41426_1610358492
Guernsey
Permanent, Full-time
Compliance & Risk, Trust & Corporate

Are you a dynamic Compliance professional who is looking to kick start your 2021 joining a business with strong growth plans? 

We are excited to be working closely with an independent Guernsey trust company who are looking to strengthen their Compliance team with a Junior Compliance Officer.

You will be mainly focused on providing key support to the compliance, AML and Risk services for the business and their joint licensees. You will also be involved in providing support within the firm’s overall compliance function.

Responsibilities will include;

  • You will provide critical support to the Compliance Director in being the firm’s principal point of contact with regulatory bodies and assist / provide support within the company’s various global jurisdictions
  • Assisting with the organisation’s compliance policy framework, ensuring the overall effectiveness of control systems and monitoring framework, timely reporting to the company’s Management team and Board of Directors
  • Identifying any relevant forthcoming regulatory changes and proactively working with Compliance Director on addressing and executing / maintaining effective Compliance Monitoring Plan
  • You will ensure that all staff are properly trained and coached in compliance and regulatory matters

You will have worked within a regulated fiduciary business previously and possess a highly analytical mind with a real desire for always exceeding client servicing expectations. Your team first mindset will enable you to display a hands on approach to address any duties that are required in your role.

A fantastic offer and package is available for the right person. If you’d like to be consider or learn more kindly get in touch with a copy of your current CV today or give Marcel a call on 714634.

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