
09 Jan Compliance Executive
Posted at 11:14h
in

AD-GSY-8552
Live
We have a fantastic opportunity for a Compliance Executive to join an innovative asset management company, based in Guernsey.
Key responsibilities:
Reporting primarily to the Head of Risk & Compliance, the role will include a wide variety of tasks including but not limited to:
- Assisting with the transition of compliance monitoring programme from outsourced provider to in-house completion
- Gathering and analysing client due diligence data
- Completing relationship risk assessments for review
- Carrying out part of the bank reconciliation process to ensure payments received by the manager/its fund are compliant
- Ad hoc compliance projects as and where required
More information about this role is available upon request – contact the team today for further details.