Compliance Officer, Fiduciary and Funds - Guernsey

  • Job Reference: 47646
  • Date Posted: 6 April 2024
  • Website: https://www.ap-personnel.com/
  • Location: Guernsey
  • Salary: £40,000 to £55,000
  • Bonus/Benefits: Market related
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Our Fiduciary and Funds client are seeking to appoint a Compliance Officer.

The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT framework place. This will allow the successful candidate to provide appropriate assurances and information to the Head of Risk and Compliance therefore enabling our client to fulfil its Compliance and AML/CFT responsibilities.

As the Compliance Officer, you will report to the Head of Compliance in the first instance and act as the Board's contact in their absence. This is a varied role with in the compliance team, people skills are a necessity as guidance to the compliance team in respect of fund and trust knowledge will be a big part in the day-to-day role. A route of succession is available to the right candidate.

The vacancy is for a full-time employee with well-developed English Language and numeracy skills, with a background of working in funds at a middle to senior role. You will need to work well within a team as well as independently, with strong leadership skills and able to develop team members, as well as strong managerial skills and ability to prioritise work. You will need to have knowledge and experience of Fund Administration and Fund Compliance regimes, AML/CFT regimes and their maintenance and reporting requirements, and knowledge and experience with Excel and Word.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/