Senior Officer, Compliance

A full time role supporting the compliance framework of a regulated global firm, ensuring risk is managed and regulations are met. What you’ll do: ⭐ Deliver compliance monitoring tests and track findings to resolution ⭐ Contribute to board reporting, audits, and thematic review responses ⭐ Support AML/CFT/CPF monitoring and register maintenance ⭐ Assist with policy updates, regulatory returns, and internal advisory ⭐ Respond to internal queries on compliance and financial crime What you’ll need: ⭐ Experience in compliance or risk within financial services firm ⭐ Good knowledge of the Guernsey finance industry advantageous ⭐ Strong analytical, communication, and organisational skills ⭐ Proactive mindset with the ability to manage deadlines and detail Why join? ⭐ Integral role supporting regulatory compliance and business integrity ⭐ Gain exposure to board-level reporting and financial crime frameworks ⭐ Competitive benefits package