27 May Compliance Officer
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.