Compliance Contractor – Fiduciary & Funds

Job Reference: 41274_1603214461
Job Type: Full-time
Job Location: Guernsey

Are you currently seeking a compliance role, and available to start immediately? 

Our client is a financial and fiduciary services business providing services to trusts, companies, private individuals and funds.

You will be joining as a Compliance Manager - Fiduciary & Funds and reporting to the Head of Compliance, ensuring the business maintains its effective compliance, AML and CFT framework.

Your responsibilities will include;

  • Providing support and sharing your knowledge with the compliance team, ensuring they are operating in accordance with procedures and processes, fulfilling the requirements set out by the Board of Directors and the Group
  • Review and manage the various compliance registers and logs, the compliance team update 
  • You'll need to organise and undertake thematic reviews as directed by the Head of Compliance
  • complete first drafts of the AML/CFT and compliance board reports

If you have a background in funds, and possess strong management and leadership skills then this role is for you.

To hear more about this opportunity, please contact Chris on 714634 or Email your CV to chris.holt@firstcall.co.gg

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