Compliance Quality Assurance Reviewer
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24317
Our client, a respected financial services organisation in Guernsey, is seeking a meticulous and proactive Compliance Quality Assurance Reviewer to join their Compliance team. Reporting to the Compliance Manager (AML), this role focuses on conducting second line quality assurance reviews of AML file assessments, ensuring due diligence measures are applied appropriately across a range of clients and products. The successful candidate will possess strong analytical and communication skills, a sound understanding of AML/CFT/PF regulations, and proven experience within compliance or financial services. An ICA qualification (or progress towards one) is desirable. This is an excellent opportunity for a detail-oriented professional to contribute to a culture of continuous improvement and regulatory excellence.
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