Part-Time Compliance Monitoring Officer

Job Ref: LF 23076
Posted: 2020-11-23
Leapfrog Jobs

Do you have excellent technical knowledge of the Fiduciary Sector with an appropriate professional compliance qualification or a number of years’ experience in a compliance and financial crime role? If yes, then this part-time role could be ideal for you.


Guernsey, Channel Islands


Duties for this placement will include, but will not be limited to:

Implementing the CMP, ensuring no backlogs develop.
Ensuring that findings are accurately logged and monitored to conclusion.
Based on findings, suggesting actions required, such as additional training, increased and/or reduced frequency of specific tests.
Escalating significant findings to the Money Laundering Compliance Officer.
Working with the business to strengthen its compliance culture by being approachable and clearly articulating requirements.
Providing demonstrable support for the strategy of the business and the wider Group.

Skills / Qualifications

In-depth, detailed knowledge of relevant laws, Regulations, Rules and Codes, with solid written and verbal communication skills and a high level of self-motivation and discipline, along with strong report writing skills, excellent organisational skills and ability to build and develop strong working relationships at all levels are essential to the role.

How To Apply

For a full job description or further information on this role please call 711188, or email

If you wish to apply for this role, please submit your CV via the Apply Now button below.
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