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Assistant Compliance Officer

Job Ref: LF 27319
Leapfrog Jobs

In this role, you will support the Compliance Officer in executing compliance duties for the business, ensuring adherence to legal, regulatory, and corporate governance standards.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to;
Arranging for the Verification of Identity (“VOI”) documents received into the office to be scanned, recorded and filed in accordance with relevant procedures.
Undertaking the initial review of completed compliance forms, checking VOI documents for correct confirmations and preparing VOI packs for sign-off.
Completing World Checks, C6 and Google searches.
Completing CDD file audits as required to ensure that internal procedures are being followed in accordance with the relevant procedures.
Assisting with the drafting of new and updating of procedures as required.

Skills / Qualifications

To apply for this role, a minimum of 5 years' experience in Fiduciary services is required. Additionally, candidates should possess excellent interpersonal skills and either currently hold or have a desire to study for an ICA International Diploma.

How To Apply

For further information, or 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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