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Officer, First Line Control

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 22630

Are you passionate about regulatory compliance and ready to contribute to a dynamic team environment? We are looking for an individual for this pivotal role that focuses on ensuring our client meets all their regulatory obligations. Duties will include efficient testing of approved introducers, administering the annual testing programme and supporting the Front Office with client onboarding and review requirements. To succeed in this role, you must be working towards a relevant professional AML/Compliance/Trust qualification, have strong knowledge of the GFSC Handbook and some experience in Trust & Company administration. Apply today and join our client in delivering exceptional financial services with a personal touch!

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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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