
01481 701 616
hello@source.gg
At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsAs a result of continued growth and success, our client is looking to appoint an Assistant Compliance Manager to work closely with the Compliance Manager, providing support across a variety of compliance functions and initiatives.
You will support the Compliance Manager with the ongoing maintenance and updating of AML/CFT/CPF manuals, compliance procedures, checklists and operational guidance. The role will also involve supporting new business onboarding, preparing Risk Committee minutes, and assisting the Head of GRC and the Compliance Manager with a variety of compliance-related projects and initiatives.
To be successful in this role, you will have a minimum of 3–5 years' experience in an AML/CFT/CPF compliance position, ideally within a fiduciary business or another regulated financial services environment. You will also hold at least four GCSEs at Grade C/4 or above (or equivalent).
The ideal candidate will be reliable, proactive and self-motivated, with a strong commitment to continuous improvement and the enhancement of compliance processes and controls. Strong organisational skills, attention to detail and the ability to manage multiple priorities effectively are essential.
We are currently seeking an experienced Assistant Manager...
We are currently seeking an experienced Assistant Manager...
We are supporting a client in Guernsey with the appointment of an Assistant Compliance Manager &...
Our client, a prestigious international professional services firm, is seeking a Compliance Services...
We are excited to present an outstanding opportunity to join our client as an Assistant …
Our client is seeking a skilled Assistant Manager with several years’ experience within Guernsey financial...