Full Description

Our client, a Guernsey-based service company with a varied offering across investment management and fund administration, is seeking a Senior Compliance Officer. This role is crucial in maintaining a strong compliance environment and involves supporting a range of compliance tasks across both regulated and unregulated companies. Reporting to the Compliance Officer, the successful candidate will take on significant responsibility in ensuring compliance with local legal and regulatory requirements. Click here to read more. Job Duties: Prepare and review submissions to local legal and regulatory authorities. Oversee the completion of the annual risk review project. Conduct relationship risk assessments for new and existing clients, including enhanced due diligence. Assist clients with compliance-related queries. Prepare business and operational risk assessments for regulated businesses. Maintain the client database concerning compliance areas. Assist in investigations and reporting for breaches, complaints, and errors. Complete the compliance monitoring programme monthly, including sample testing. Develop and implement remediation projects. Draft compliance reports for board meetings. Review and update policies, procedures, and controls in collaboration with other departments. Support senior management with the launch of new clients. Liaise with local legal and regulatory authorities. Provide guidance to all staff on local legal and regulatory obligations and developments. Job Requirements: Minimum of 3 years of Guernsey-based compliance experience, with 5 years preferred. Relevant compliance qualification (ICA or similar) encouraged. Strong working knowledge of Guernseys legal and regulatory environment, particularly regarding financial crime. Practical and working knowledge of the GFSC Handbook on Countering Financial Crime. Excellent Microsoft Office skills, particularly in Word and Excel. Strong writing and communication skills, with the ability to explain complex issues succinctly. Excellent team working skills, with the ability to liaise across all business areas. High attention to detail and the ability to constructively challenge senior leadership. Strong problem-solving skills. What Youll Love:This senior compliance role offers the opportunity to be part of a dynamic and growing company. You will play a critical role in ensuring the business adheres to the highest standards of compliance while working closely with various departments and senior management. The role provides a platform for continuous professional development and the chance to make a significant impact within the company. 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/31116-senior-compliance-officer-guernsey/.

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