Assistant Compliance Manager & Nominated Officer

Compliance
Guernsey
Full Time
Permanent
Ref: 24572

We are supporting a client in Guernsey with the appointment of an Assistant Compliance Manager & Nominated Officer to strengthen their Compliance team. The role involves supporting onboarding, CDD, risk assessments, regulatory monitoring, and audit activity, while assisting the MLRO with SARs and wider financial crime obligations. This opportunity suits an experienced compliance professional with strong regulatory knowledge and a proactive, detail-focused approach. If you like the idea of joining a forward-thinking organisation that values professionalism, integrity, and ongoing development, get in touch for a confidential conversation today!

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