Job Reference: 33676
Job Type: Permanent Vacancy
Job Location: Guernsey

Our client is seeking an experienced Compliance Officer to join their team on a full-time, permanent basis, based in Guernsey. This role offers the opportunity to play a key part in maintaining and enhancing a strong compliance and risk control environment within a highly regulated fiduciary services business. Reporting to the Head of Compliance, the successful candidate will support the day-to-day operations of the compliance function, as well as contribute to regulatory projects and ongoing advisory work. Job Duties: Support the compliance function in fulfilling regulatory obligations under the fiduciary, AML/CFT and data protection regimes Conduct reviews of client CDD, source of wealth profiles, and entity risk assessments Maintain and update compliance registers and logs in line with GFSC requirements Assist with client onboarding and the new business process, including attending committee meetings Carry out sanctions screening and advanced open-source checks for risk assessment purposes Review and report findings from compliance reviews and raise action points Track progress against compliance action plans and contribute to quarterly board reports Maintain and enhance departmental policies and procedures, drafting new documents as required Assist with the preparation of annual regulatory returns Support the delivery of compliance and AML training across the business Provide day-to-day advisory support to colleagues on compliance processes and regulatory requirements Respond to information requests and assist with submissions to the Guernsey Registry Contribute to special projects such as audits or internal reviews as required Job Requirements: Proven experience in a compliance role, ideally within the fiduciary or financial services sector Relevant compliance or AML qualification Strong understanding of the regulatory environment in Guernsey, including fiduciary rules and AML/CFT obligations Excellent analytical, organisational, and communication skills Confident advising on compliance matters and providing informal training High attention to detail with the ability to manage multiple tasks independently Strong IT skills, including Microsoft Office, and experience using compliance systems such as RiskScreen and DMS What You’ll Love:Our client provides high-quality fiduciary services to high-net-worth individuals, families, and institutions, operating with a strong focus on innovation and exceptional client service. With a reputation for professionalism and a commitment to regulatory excellence, the business supports staff through continuous development and offers a collaborative and inclusive culture. Their steady growth and people-first approach ensure a dynamic and rewarding environment for compliance professionals to thrive. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here 

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