Senior Compliance Officer

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-18621
Job Location: Guernsey

We’re seeking a skilled Senior Compliance Officer to play a key role in strengthening compliance, governance, and risk management processes across fiduciary and fund services.
In this varied role, you’ll act as Deputy Compliance Officer, Deputy Money Laundering Compliance Officer, Nominated Officer, and Data Protection Officer, supporting the Head of Governance, Risk & Compliance. Responsibilities include overseeing compliance monitoring, managing onboarding and due diligence reviews, coordinating regulatory submissions, leading training initiatives, and acting as a key point of contact for financial crime reporting and data protection matters.

Candidates should bring at least five years’ relevant compliance experience, strong knowledge of fiduciary and fund structures, and ideally an ICA Diploma (or a willingness to study). This is an exciting opportunity to take ownership of a pivotal role within a growing organisation and shape the future of its compliance function.

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