This is a flexible opportunity for an experienced compliance professional to assist with procedural review and onboarding risk analysis. Suitable for candidates seeking permanent, temporary, or contract work, this role offers flexible working arrangements, including full-time or part-time options.
Location
Guernsey,
Channel Islands
Duties for this role include, but are not limited to:
- Reviewing and updating internal compliance policies and procedures.
- Supporting the assessment of risk associated with new client take-ons.
- Providing general compliance support and guidance across the organisation.
- Offering recommendations to improve procedural efficiency and ensure regulatory compliance.
Skills / Qualifications
The ideal candidate will have previous experience in a compliance or risk-based role, ideally within fiduciary or financial services. A practical understanding of AML/CFT regulatory frameworks and strong analytical skills are essential. This opportunity would suit someone proactive, adaptable and able to work independently with minimal supervision.
For a full job description or further information on this role please call , or email .