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Our client is seeking a Senior Compliance Administrator to join their team. The successful candidate will have proven experience in a similar role and hold a relevant professional qualification. Call Kyla!

Our client is looking to recruit a Senior Compliance Officer to join its team in Guernsey. The successful candidate will act as a point of contact for the Commission and assist with drafting responses to any requests for information. They will provide support to the firm by conducting the allocated responsibilities in an accurate and timely manner.

In this role you will act as Compliance Officer and MLCO. You will prepare regular compliance reports, develop and implement internal policies and procedures as well as maintain and monitor compliance and regulatory registers.  The successful candidate will have a minimum of 5 years' experience in compliance, ideally within funds.  Contact Emily for more information.

The successful candidate will assist the Compliance Officer in developing and maintaining an effective compliance culture across the range of regulated services. You will have sound knowledge trust and companies and have at least 4 years’ experience in a similar role. If you hold/or are studying towards a relevant professional qualification call Philippa to find out more!

This role involves undertaking file reviews on trust, company and fund entities. The file reviewer must possess the ability to identify potential areas of compliance vulnerability and risk and evaluate compliance activities.

In this role you will assist with the on-boarding activities for client structures and assets. You will be responsible for all aspects of administration and client services during the set up and closure of the relationship.

Our client is looking for a candidate with extensive experience of running a CDD team. The successful candidate will have a proven track record of being able to undertake in-depth reviews and manage the take on and trigger point procedures.

Our client is seeking a Compliance Officer to assist in the day-to-day management of the compliance framework. You will oversee the Compliance Monitoring Plan, develop/organise delivery of training sessions and undertake compliance reporting.

You will be responsible for undertaking the day-to-day processing and monitoring of the KYC refresh project tasks which will include: Reconciling CDD checklist, Managing the project related document workflow and Scanning, electronic filing and transfer of existing documentation to established filing hierarchy.

You will assist with the delivery of high quality guidance, support, recording and reporting on current regulations and tax requirements affecting all clients administered by our client across all business lines and jurisdictions. The ideal candidate will have at least 2 years' experience in a trust or funds environment, have some experience of regulations and/or project implementation and have obtained or be working towards their ICSA/STEP Diploma. Call Jason for more information.