Compliance Jobs in Guernsey

Compliance Assistant

Job Ref: LF 21197
Posted: 2019-06-10
Leapfrog Jobs

Our client, one of the largest independent firms of Chartered Accountants and Business Advisers in Guernsey, is seeking to recruit a Compliance Assistant.


Guernsey, Channel Islands


Ensure staff are assisted with documentation requirements.
Undertake the timely completion of due diligence procedures.
Assist with ongoing development of procedures and internal controls.
Help maintain the client database and staff training records.
Offer support in the preparation of reports to the client acceptance committee.
Carry out periodic file reviews and other compliance monitoring.
Assist with client regulatory projects.
Support the MLCO / MLRO with ad-hoc projects.

Skills / Qualifications

The ideal candidate will have a strong academic background with a minimum of 2 years’ experience in a similar role and possess a relevant professional qualification (e.g. ICA Certificate/Diploma), or be willing to study towards a relevant qualification in the future. Applicants will have a good working knowledge of compliance and local regulatory rules, regulations and laws and the ability to work with confidential information. The successful candidate will be resourceful with a professional attitude and have competence for using software applications, with experience in Outlook, Microsoft Excel and Word being essential. The role will suit a well organised team player with excellent communication, organisation and interpersonal skills, with the ability to multitask and prioritise work when under pressure and in a deadline driven environment.

How To Apply

For further details please call 711188, or email
If you wish to apply for this role, please submit your CV via the Apply Now button below.