IQ-EQ

## Job Description We are looking for a Senior Officer as part of the Private Wealth team in Guernsey who'll be managing first-line defence risks and contributing to ad-hoc projects. It helps ensure compliance and protects against fraud, money laundering, terrorist financing, and reputational risks. **What You'll Do -** - You’ll collaborate across teams - including the Mauritius GCD, Private Wealth, and Compliance - to support first-line risk management and policy development. - You’ll use sound judgment to identify and escalate risks, ensuring timely reporting and regulatory compliance. - You’ll assist with client onboarding, due diligence, and risk profiling in line with CRA and SERR

## Job Description We are seeking a motivated and detail-oriented Officer to join our dynamic Private Wealth team in Guernsey. This is an exciting opportunity to be part of a forward-thinking company that delivers tailored trust and fiduciary services to a diverse international client base. In this role, you will play a key part in the day-to-day administration of private client portfolios, ensuring that all tasks are completed accurately, efficiently, and in line with our internal policies and procedures. You’ll work closely with the Management Team to support a wide range of trust administration activities, contributing to the smooth operation of our

## Job Description **What You’ll Do** - You act as a role model by fostering a culture that aligns with the Group’s core values and promotes excellence across teams - You proactively contribute to a positive and efficient client servicing environment, both locally and at the Group level - You participate actively in board meetings and clearly communicate complex technical matters to the Management Team - You support the launch and administration of private equity, fund of funds, and open-ended fund structures, while driving project execution - You collaborate effectively with colleagues, enforce policies and procedures, and mentor junior team members on both routine and complex

## Job Description As a Senior Officer as part of the Risk and Compliance department in Guernsey, you will support the Compliance Team and MLCO/CO in protecting IQ-EQ from financial crime, fraud, terrorist financing, proliferation risks, and reputational threats. You will contribute to compliance monitoring, financial crime oversight, regulatory updates, and reporting for internal committees and the Board. **What You'll Do - ** - You conduct compliance testing and maintain the Compliance Monitoring Programme, ensuring issues are escalated appropriately and records are accurately kept. - You support financial crime oversight by collaborating on sanctions screening and maintaining compliance registers to help safeguard against fraud,