Our client, a licensed fiduciary services company, is seeking a Compliance Assistant to support the effective delivery of trust and corporate services to a global clientele. This role involves assisting with regulatory compliance, maintaining high professional standards, and supporting the development of long-term client relationships. Click here to read more
Job Duties:
- Assisting in the implementation and maintenance of compliance policies and procedures in line with regulatory requirements.
- Monitoring client transactions to ensure adherence to legal and regulatory standards.
- Conducting due diligence on new and existing clients, including gathering and verifying required documentation.
- Supporting the preparation of compliance reports for internal and external stakeholders.
- Assisting with regulatory filings and updates to maintain company compliance.
- Performing regular reviews of client files to ensure accuracy and completeness.
- Providing administrative support to the compliance team, including record keeping and reporting.
- Assisting with internal audits and liaising with regulators as needed.
Job Requirements:
- Prior experience in a compliance or similar administrative role within fiduciary services.
- Knowledge of regulatory requirements applicable to Guernsey fiduciary services.
- Strong organisational skills and attention to detail.
- Proficiency in Microsoft Office applications.
- Excellent verbal and written communication skills.
- A proactive and professional approach to tasks, with the ability to manage priorities effectively.
- Eligibility to live and work in Guernsey.
What You’ll Love:
Our client offers the opportunity to join a boutique, owner-managed fiduciary company that values independence and collaboration. You’ll be part of a dedicated team that delivers personalised, high-quality services to a diverse international client base.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
