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Compliance Officer

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9131

Working for a privately owned advisory business, you will maintain the compliance monitoring programme for the group. The role will allow you to build a close relationship with regulators, board members and other stakeholders. Some of your duties will include drafting AML/CFT manuals, perform various risk assessments and provide general advisory duties. A minimum of 5 years in a similar compliance role is essential along with confidence in presenting to board members and senior management.

 

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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