Compliance Monitoring Officer

  • Job Reference: 15642
  • Date Posted: 27 January 2023
  • Website:
  • Location: Guernsey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

A Guernsey based global provider of wealth management, corporate and fund solutions is seeking a Compliance Monitoring Officer.The appointed candidate will undertake the Compliance Monitoring Programme (‘CMP’), ensuring the CMP is maintained and updated as necessary in line with changes to any regulatory requirements and assist the Compliance Team with the fulfilment of all compliance and regulatory responsibilities. An appropriate professional compliance qualification and/or a number of years’ experience in a compliance and financial crime role is essential.