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Compliance Officer

Job Ref: LF 27420
Leapfrog Jobs

As Compliance Officer, you will play a pivotal role in strategically guiding the local team, ensuring the delivery of top-notch services to their valued clients, and identifying and capitalising on growth opportunities.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to;
Understanding the Guernsey regulatory requirements for the corporate licences held for a variety of Fiduciary companies, Fund Administration companies and Funds administered under the Fiduciary laws and Codes, Protection of Investors Laws and relevant Legislation.
Providing advice to staff and management on matters involving regulations and procedures, policies and general understanding of compliance orientated matters.
Reviewing the updated various compliance registers and logs to ensure they have been updated correctly by the compliance team.
Undertaking/organising thematic reviews as directed by the Head of Risk and Compliance.
Completing the first draft of the AML/CFT Board reports.

Skills / Qualifications

To apply for this role, you must have a background of working in funds at a middle to senior role, work well within a team as well as independently and possess knowledge and experience of Fund Administration and Fund Compliance regimes.

How To Apply

For a full job description, please call 711188, or email [email protected]. If you wish to apply, please submit your CV via the Apply Now button below.

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