Trust Compliance Officer

Job Ref: LF 23471
Posted: 2021-05-06
Leapfrog Jobs

Do you have a solid background of compliance, regulatory knowledge and financial crime, with a strong understanding of regulatory requirements applicable to the fiduciary business in Guernsey? If so, this role within a diligent and collaborative team could be ideal for you.


Guernsey, Channel Islands


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

Ensuring that the business is in line with the various local regulatory requirements, Group Policies & Procedures and industry best practice.
Undertaking financial crime reviews.
Acting as a nominated officer.
Assisting the MLRO & MLCO, when needed.
When needed, deputising for the Team Head.

Skills / Qualifications

A proven knowledge of the Guernsey Financial Services

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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