Compliance Administrator

Job Ref: LF 26093
Posted: 2023-01-13
Leapfrog Jobs

Our client, a financial and fiduciary services company, is seeking a compliance professional with 3-5 years relevant experience, to provide further support to the Guernsey Compliance function.

Location

Guernsey, Channel Islands

Responsibilities

An understanding of the regulatory requirements within Guernsey.
Understanding the compliance procedures and company policies necessary to fulfil the compliance functions on a day-to-day basis.
Reviewing and reporting the findings for various compliance reviews in line with the compliance monitoring programmes.
Maintaining and updating the various compliance registers and logs to evidence compliance with appropriate Policies, Procedures and Controls.
Checking all electronic reports against our computer data base to ensure there are no matches for restricted individuals or companies for fraud, drugs or any criminal activity as described in the AML/CFT regulations.

Skills / Qualifications

The ideal candidate will be full or part-qualified in Compliance/AML and have a knowledge of the Guernsey regulatory framework in respect of trust/fund.

How To Apply

For a full job description, please call 711188, or email jobs@leapfrogjobs.com. If you wish to apply, please submit your CV via the Apply Now button below.
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