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.

Location

Guernsey, Channel Islands

Responsibilities

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 jobs@leapfrogjobs.com.

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