Description
An excellent opportunity has arisen for an experienced compliance professional to join an established, independent fiduciary business in Guernsey.
Working closely with the Compliance Manager and wider governance team, the role will provide hands-on support across client onboarding, CDD/EDD, compliance monitoring, regulatory controls and risk governance.
Key Responsibilities
• Review CDD, EDD, source of funds/source of wealth information and client risk assessments.
• Support new business onboarding and provide day-to-day compliance guidance.
• Sign off standard-risk compliance matters within delegated authority and escalate higher-risk cases appropriately.
• Assist with AML/CFT/CPF procedures, manuals, screening and compliance monitoring.
• Maintain compliance registers, trackers, KRIs and action schedules.
• Support Risk Committee papers, minutes and follow-up actions.
• Identify process improvements, training needs and recurring compliance issues.
• Assist with regulatory projects and wider compliance initiatives.
About You
The successful candidate will ideally have:
• 3–5 years' AML/CFT/CPF compliance experience within fiduciary, private wealth, funds, corporate services, banking or another regulated financial services environment.
• Good practical knowledge of the GFSC AML/CFT/CPF Handbook and relevant legislation.
• Experience reviewing CDD files, identifying gaps and escalating risks.
• A relevant professional compliance qualification, be working towards one, or be willing to study.
• Strong analytical, organisational and communication skills.
• A pragmatic, commercially aware approach with excellent attention to detail.
This is a varied opportunity offering exposure across operational compliance, onboarding, monitoring, governance and process improvement.
To find out more or discuss the opportunity confidentially, please contact Blink Recruitment.
admin@blinkrecruitment.gg
www.blinkrecruitment.gg
Working closely with the Compliance Manager and wider governance team, the role will provide hands-on support across client onboarding, CDD/EDD, compliance monitoring, regulatory controls and risk governance.
Key Responsibilities
• Review CDD, EDD, source of funds/source of wealth information and client risk assessments.
• Support new business onboarding and provide day-to-day compliance guidance.
• Sign off standard-risk compliance matters within delegated authority and escalate higher-risk cases appropriately.
• Assist with AML/CFT/CPF procedures, manuals, screening and compliance monitoring.
• Maintain compliance registers, trackers, KRIs and action schedules.
• Support Risk Committee papers, minutes and follow-up actions.
• Identify process improvements, training needs and recurring compliance issues.
• Assist with regulatory projects and wider compliance initiatives.
About You
The successful candidate will ideally have:
• 3–5 years' AML/CFT/CPF compliance experience within fiduciary, private wealth, funds, corporate services, banking or another regulated financial services environment.
• Good practical knowledge of the GFSC AML/CFT/CPF Handbook and relevant legislation.
• Experience reviewing CDD files, identifying gaps and escalating risks.
• A relevant professional compliance qualification, be working towards one, or be willing to study.
• Strong analytical, organisational and communication skills.
• A pragmatic, commercially aware approach with excellent attention to detail.
This is a varied opportunity offering exposure across operational compliance, onboarding, monitoring, governance and process improvement.
To find out more or discuss the opportunity confidentially, please contact Blink Recruitment.
admin@blinkrecruitment.gg
www.blinkrecruitment.gg