We have a great opportunity for a Compliance Monitoring Officer to join an established audit and assurance firm in Guernsey.

Core responsibilities:

• Assist with the completion of tests and tasks generated by the CMP
• Monitor outstanding issues and assist with the resolution of any matters resulting from the CMP
• Assist with the development of the Risk and Compliance framework of the business
• Assist with compliance reporting to the board and for any external parties as required
• Assessment and processing of client due diligence
• Become proficient at using the company’s database and assist with its development for compliance reporting purposes
• Help to instill a culture of compliance across the business

More information about this role is available upon request – contact the team today for further details.