Download our app for instant access to hundreds of jobs and other features
Download our app!

Compliance, Officer, Guernsey


This job does not exist anymore.

Try running a new search or browse our vacancies.

Or fill in the form below to receive job alerts.

2019-11-13 12:14:181970-01-01 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS26508
Job Views 127
Description
Our client is a finance business seeking to recruit a Compliance officer but with other duties as well. This is a full time role but could also be flexible i.e. in terms of hours from 25-30 hours per week depending upon the requirements. This could possibly also suit a parent returning to work, or someone who does not need/want to work full-time. Parking space available.

Overall purpose of the role:

The successful candidate will replace existing Compliance officer who is about to retire. Manage the migration of the Trust structures to Guernsey from Bermuda. Thereafter act as their Trusts expert and primary Trust Administrator.

Key responsibilities will include (but not limited to):

•In due course the candidate will be added as a Director (possibly just as an alternate director) on the client company portfolio
•Limited KYC requirement (usually it’s the company providing KYC to banks and other financial institutions)
•Keeping the company up to date on regulatory matters and ensuring they stay on the right side of the BVI FSC and GFSC (the company is viewed as low-risk on their PRISM system).
•If required external consultants are available to assist (currently the company is using ELM compliance for Fiduciary and Redwood for POI).

The successful candidate will have:

•Relevant previous experience of working in a similar role.
•Legal background would be a bonus but it is not essential.

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

Keywords
SectorClear
AreaClear
Job TypeClear
Sign in
Register
Similar Jobs
  • Junior Compliance Manager, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a funds administration services company seeking to recruit a Junior Compliance Manager.

    Overall purpose of the role:

    To work with the Compliance Officer (“CO”) within the Guernsey Compliance team in the development and enhancement of the compliance function to ensure ...
  • Senior Compliance Administrator, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a funds and fiduciary services company seeking to recruit a Senior Compliance Administrator. This is a permanent position and likely to suit someone with a Trust background looking to move into Compliance.

    Overall purpose of the role:

    Providing assistance in relation to A...
  • Account Opening Specialist, Guernsey
    United Kingdom, Guernsey
    Compliance

    Our client is a private bank and wealth management company seeking to recruit an Account Opening Specialist.

    Key responsibilities will include:

    •The Client Onboarding team supports the International Wealth Management client business booked on the Guernsey Platform, circa USD 20 bill...
Email Me Jobs Like This
Subscribed to similar jobs notifications
We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
+Necessary
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
essential
SessionUsed to track your user session on our website.
essential
+Statistics
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.
Yes
No

More Details