Assistant Compliance Manager & Nominated Officer

Our client is seeking a capable and proactive Assistant Compliance Manager to support regulatory, AML, and compliance obligations. The role offers variety, responsibility, and strong exposure within a professional compliance environment! Location Guernsey , Channel Islands Duties for this role include, but are not limited to: Provide compliance guidance and support across the business. Review and sign off on client onboarding, CDD, trigger events, and acceptance processes. Perform client risk assessments and enhanced due diligence. Monitor and support the ongoing Compliance Programme. Conduct sanctions screening and investigations as required. Assist with regulatory and internal audits, including clearing findings and exceptions. Support regulatory filings and compliance reporting obligations. Maintain accurate compliance records and ensure databases are kept up to date. Monitor regulatory developments and identify emerging risks and required actions. Support compliance training and promote a strong compliance culture. Assist with compliance projects and attend meetings as required. In the capacity of Nominated Officer, receive and assess internal SARs in the absence of the MLRO. Maintain SAR logs, acknowledgements, investigations, and reporting documentation. Support the MLRO function as required. Skills / Qualifications The ideal candidate will have strong technical compliance knowledge and experience within a fiduciary, funds, or private wealth environment. A structured, confident, and discreet approach is essential, along with the ability to work independently, manage competing priorities, and support others. Holding, or willingness to undertake, an ICA qualification is highly desirable.