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Fund Compliance Officer

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 15380

A leading locally-owned provider of Private Wealth, Corporate and Fund services is seeking a Fund Compliance Officer to assist the business in meeting its legal and regulatory obligations and in the oversight of all activities relating to money laundering.

The Fund Compliance Officer will ensure that the Compliance & Anti-Money Laundering/Combatting Financial Terrorism frameworks meet the requirements of the business and will advise the business and provide support and guidance on all compliance and/or AML/CFT matters.

This role will involve liaising with supervisory bodies and law offices, receiving and investigating suspicious transactions reports and acting accordingly.

A fantastic opportunity for a suitably qualified candidate with 8-10 years’ experience in a similar role.  Contact Suzy in to find out more.

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