Job Reference: 33724
Job Type: Permanent Vacancy
Job Location: Guernsey

Our client is seeking an experienced and proactive Compliance Monitoring Assistant Manager to join their Global Compliance team on a full-time basis, based in either Guernsey or Jersey. This permanent role plays a key part in maintaining and enhancing global risk and compliance policies and procedures, ensuring they align with jurisdiction-specific legal and regulatory frameworks. You will also contribute to the Compliance Monitoring Programme by assessing the effectiveness of policy controls and identifying opportunities for improvement. Job Duties: Develop and maintain global risk and compliance policies and procedures to ensure alignment with legal and regulatory requirements across multiple jurisdictions. Undertake independent research and collaborate with internal policy, compliance, and legal teams to update and refine policies. Analyse new legal and regulatory developments to ensure ongoing compliance and recommend enhancements where necessary. Liaise with Business Services teams, including Finance and HR, to support a cohesive approach to regulatory compliance. Conduct testing of policy controls as part of the annual, risk-based Compliance Monitoring Programme. Assist with stakeholder enquiries and contribute to regular compliance reporting, including policy updates and monitoring outcomes. Job Requirements: Prior experience in a client administration, compliance, risk, or operational control function within a regulated financial services environment. Strong understanding of regulated corporate and fiduciary services, particularly within Jersey, Guernsey, Cayman, and BVI; knowledge of UK or EU regulations is desirable. In-depth knowledge of anti-money laundering regulations relevant to Jersey, Guernsey, Cayman, BVI, and the UK. Ability to work independently and manage complex information with high levels of accuracy and attention to detail. Excellent written communication skills, with the ability to present information clearly and professionally. Organised and analytical team player with effective time management and problem-solving abilities. What You’ll Love:This is an opportunity to join a forward-thinking and award-winning professional services firm where compliance and integrity are at the core of the business. Our client offers focused mentoring and professional development, a collaborative working environment, and an inclusive culture that values every team member's contribution. You will play a pivotal role in shaping compliance frameworks while growing alongside a business that is committed to your long-term success. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here 

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