Compliance Officer
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 19218
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team. The appointed candidate will ensure that the business is in line with various local regulatory requirements, Group Policies and Procedures and industry best practice. They will also undertake financial crime reviews, act as a Nominated Officer, assist the MLRO and MLCO and deputise for the Team Head. This requires an individual with a solid background in compliance, regulatory knowledge and financial crime, proven knowledge of the Guernsey Financial Services "Handbook” and a relevant professional qualification (ICA).
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