Compliance Officer

Compliance Officer

Posted 3 months ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Officer.


  • Acting as a specialist resource with regards to all applicable laws and regulations as they apply to both the business and its managed entities.
  • To have a good working knowledge of the Insurance Business, the Insurance Intermediaries and Managers, Companies and Anti-Money Laundering Laws and attendant Regulations, Codes etc.
  • Compliance Monitoring and Planning
  • Compliance Activities generally
  • CDD and AML reviews and ongoing maintenance
  • Compliance Reporting to the business and client Boards
  • Compliance Assistance and Advice
  • Liaison with the Guernsey Financial Services Commission
  • Vetting all new applications and ensure all CDD information is acceptable and ensuring that all new applications meet GFSC requirements

Job Features

Job CategoryCompliance/Risk/Internal Audit
Job LevelArray
Job IdAD-GSY-1552
Job TimeFull Time

Key Details

CategoryCompliance/Risk/Internal Audit
Ref NumberAD-GSY-1552
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