Vacancy Search

Governance Officer

Job Ref: LF 27561
Leapfrog Jobs

As Governance Officer, you will take a lead role in the on-boarding of new client and third party relationships.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to;
Undertaking onboarding procedures including completion of checklists and database entry.
Compiling source of wealth memorandums & research to corroborate.
Carrying out detailed risk assessments and risk reviews on a periodic basis.
Managing trigger events and preparing supporting documents for consideration by the high risk committee.
Assisting the MLCO, MLRO and Compliance Officer to support their requirements.

Skills / Qualifications

The ideal candidate will possess a minimum of 5 years' professional experience in the finance industry, specifically within compliance, legal, governance, or corporate secretarial roles, and have obtained or nearly completed a relevant qualification such as ICA.

How To Apply

For a full job description, or further information, please call 711188, or email [email protected]. If you wish to apply, please submit your CV via the Apply Now button below.

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