This role offers broad exposure across compliance projects, policy development and regulatory advisory work within a fiduciary environment.
Key responsibilities:
⭐ Delivering compliance monitoring reviews and testing activities
⭐ Supporting policy and procedure updates, reviews and gap analysis
⭐ Monitoring regulatory developments and assessing emerging risks
⭐ Conducting sanctions screening, compliance checks and PEP reviews
⭐ Assisting with complaints, breaches and risk committee actions
⭐ Supporting outsourcing reviews, staff training and regulatory projects
What you’ll need:
⭐ Strong fiduciary sector experience within compliance, risk or audit
⭐ Good understanding of Guernsey regulatory requirements and the Financial Crime Handbook
⭐ Strong analytical, investigative and organisational skills
⭐ Ability to work independently and manage competing priorities
⭐ ICA qualification or similar desirable
Why join?
⭐ Broad and varied compliance role with strong operational exposure
⭐ Opportunity to work closely with senior compliance professionals
⭐ Collaborative and professional working environment
