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Back to ResultsThis role supports the compliance function in ensuring the business operates within Guernsey’s legal, regulatory, and internal frameworks.
The Compliance Manager will help manage internal controls and contribute to the business’s adherence to its regulatory obligations. Responsibilities include maintaining compliance registers, supporting the Compliance Monitoring Programme, reviewing high-risk files, contributing to regulatory reporting, and ensuring client due diligence issues are resolved. The position also involves assisting with the drafting and review of policies, participating in onboarding processes, and fostering strong internal relationships to guide compliance practices.
A solid understanding of Guernsey’s regulatory landscape—particularly the GFSC Handbook—is essential. Applicants should have previous compliance experience in finance or professional services, ideally at manager or assistant manager level, with strong organisational skills and supervisory experience. A relevant qualification such as an ICA Diploma, STEP, or ICSA is preferred, along with robust IT skills and a proactive approach to process improvement and risk management.
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