Compliance Monitoring Officer

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-8598

Live

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.

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