Compliance Trainee

Job Ref: LF 25549
Posted: 2022-08-05
Leapfrog Jobs

This is an opportunity to work in a Compliance Team, but also giving you a good understanding of the entire Banking business.

If you have one to two years’ office experience, or if you are a bright school leaver/graduate looking for that first step in your career, then we would love to hear from you.


Guernsey, Channel Islands


Duties will include, but will not be limited to:

Reviewing regulatory publications to identify upcoming regulatory change and tracking how this is disseminated and addressed.
Investigating and resolving alerts generated by the bank’s sanctions screening tools.
Helping to prepare newsletters and other training material.
Undertaking retrospective monitoring of transactional activity to identify transactions or patterns of activity that may be indicative of financial crime.
Helping to prepare statistics and other management information for regular reporting to senior management.
Undertaking some Compliance Monitoring tests and tracking the resolution of compliance monitoring findings.

Skills / Qualifications

Strong numerical and analytical skills, with a passion to learn and excellent attention to detail are a prerequisite. Along with excellent interpersonal and communication skills and the confidence to interact with all levels of seniority. The ideal candidate will have proven planning and process management capabilities and the ability to prioritise and identify critical tasks across varied responsibilities and work under some pressure to meet deadlines.

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.
More Trainee / Junior Jobs in Guernsey