Compliance Executive

  • Full Time
  • Permanent
  • Guernsey

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.

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