Compliance Officer

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-7466

LIVE x2

We have a great opportunity for a Compliance Officer to join an independent Channel Islands fiduciary focused on providing premium service to ultra-high net worth individuals and families.

 

Some of the key duties of this role include:

  • Reviewing and reporting the findings for various compliance reviews in line with the compliance monitoring programme
  • Maintaining and updating the various compliance registers and logs to evidence the compliance department has completed appropriate checks in accordance with GFSC requirements
  • Pro-actively participate in updating fiduciary compliance monitoring programmes as necessary for efficiency and regulatory changes
  • Maintain and update any regulatory changes to the country sanctions list in conjunction with team members and the Head of Compliance

 

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



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