Wednesday 09 October 2024
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Compliance Administrator

Compliance / Risk / CDD / KYC / File Review Enquire

 

Type:Permanent
Hours:Full Time
Reference:SOURCE-17348
 

Full Description

This role is with one of the largest independent providers of fiduciary services on the Island who are leaders in multi-jurisdictional, complex structures and non-standard assets, including cryptocurrency and digital assets. The role holder will display a sound knowledge of policies and procedures and the Guernsey regulatory framework to bring any anomalies, problems or necessary updates to the attention of the Compliance Manager. You will actively enhance, promote and engage in a positive compliance culture, ensuring a good level of team spirit and morale, providing high-quality service to our internal clients. Candidates should have at least 1 years experience within regulated financial services. Ideally this experience would be in a Compliance setting, however, we are also keen to hear from candidates with an understanding of Compliance regulations through working in an alternative industry ie trust, funds etc. We are also open to considering applications for graduates who are interested in commencing a career in Compliance. This is a great opportunity to work within an informal and inclusive culture which is an ideal business environment for ambitious talent to develop exciting, challenging and rewarding careers.

For more information please visit https://www.source.gg/jobs/17348/compliance-administrator.


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