Compliance Executive
Job Ref: LF
26547
Posted: 2023-08-02
Our client is seeking a Compliance Executive who will support the business in ensuring it meets its regulatory and compliance obligations.
Location
Guernsey,
Channel Islands
Responsibilities
The role will include a wide variety of tasks including but not limited to:Assisting with the transition of compliance monitoring programme from outsourced provider to in-house completion.
Gathering and analysing client due diligence data.
Completing relationship risk assessments for review.
Carrying out part of the bank reconciliation process to ensure payments received by the manager/its fund are compliant.
Ad hoc compliance projects as and where required.
Skills / Qualifications
Full training will be provided and the role may suit a candidate who is looking to move into compliance from another area, or someone taking their first role in an office environment.How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.