Compliance Executive

Job Ref: LF 26547
Posted: 2023-08-02
Leapfrog Jobs

Our client is seeking a Compliance Executive who will support the business in ensuring it meets its regulatory and compliance obligations.


Guernsey, Channel Islands


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.
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