Compliance Assistant
Compliance
Enquire
Type: | Permanent |
Hours: | Full Time |
Reference: | 32196 |
Full Description
Our client, a licensed fiduciary services company, is seeking a Compliance Assistant to support the effective delivery of trust and corporate services to a global clientele. This role involves assisting with regulatory compliance, maintaining high professional standards, and supporting the development of long-term client relationships. Click here to read more
Job Duties:
Assisting in the implementation and maintenance of compliance policies and procedures in line with regulatory requirements.
Monitoring client transactions to ensure adherence to legal and regulatory standards.
Conducting due diligence on new and existing clients, including gathering and verifying required documentation.
Supporting the preparation of compliance reports for internal and external stakeholders.
Assisting with regulatory filings and updates to maintain company compliance.
Performing regular reviews of client files to ensure accuracy and completeness.
Providing administrative support to the compliance team, including record keeping and reporting.
Assisting with internal audits and liaising with regulators as needed.
Job Requirements:
Prior experience in a compliance or similar administrative role within fiduciary services.
Knowledge of regulatory requirements applicable to Guernsey fiduciary services.
Strong organisational skills and attention to detail.
Proficiency in Microsoft Office applications.
Excellent verbal and written communication skills.
A proactive and professional approach to tasks, with the ability to manage priorities effectively.
Eligibility to live and work in Guernsey.
What Youll Love:Our client offers the opportunity to join a boutique, owner-managed fiduciary company that values independence and collaboration. Youll be part of a dedicated team that delivers personalised, high-quality services to a diverse international client base.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists byclicking here
For more information please visit http://www.itchyfeetoffshore.com/jobs/32196-compliance-assistant-guernsey/.
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