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Compliance Officer

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 18608

A Compliance based role for a highly organised, detail orientated individual at a leading name in wealth management solutions. The role will involve carrying out the required testing in regard to client on-boarding, periodic and trigger event reviews as well as administering the Banks testing programme for approved introducers and assisting in data reporting as and when required. The role holder will have or be working towards a relevant professional AML/Compliance qualification and have strong knowledge of the GFSC handbook. Background in a banking control/testing environment is advantageous.

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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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