Support regulatory compliance, financial crime controls and risk-based monitoring across the business.
What you’ll be doing:
⭐ Provide practical compliance guidance to internal teams
⭐ Conduct compliance monitoring, testing and thematic reviews
⭐ Review client files, CDD, EDD and risk assessments
⭐ Investigate sanctions, PEP and adverse media alerts
⭐ Maintain compliance policies, procedures and controls
⭐ Monitor regulatory changes and support board reporting
⭐ Track breaches, audit findings and remediation actions
What you’ll need:
⭐ Ideally 5+ years’ compliance experience in financial services
⭐ Strong knowledge of Guernsey regulations and AML/CFT/CPF
⭐ Experience in compliance monitoring, testing and risk assessments
⭐ Excellent analytical, communication and report-writing skills
⭐ Strong judgement, attention to detail and stakeholder management
⭐ ICA Diploma or willingness to pursue professional qualifications
Why join:
⭐ Progress towards deputy MLCO or MLCO responsibilities
⭐ Gain broad exposure to compliance oversight and governance
⭐ Develop regulatory, monitoring and risk management expertise
⭐ Contribute to strengthening controls and compliance culture
