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Officer, Risk & Compliance - Guernsey

A well-established and privately owned company are seeking to recruit a trust or compliance professional with experience to join their small and busy Compliance & Risk team, on a temporary basis, until December 2022 with an immediate start. You will assist with the completion of compliance reviews and work on a project. Duties will involve running client compliance reviews (file reviews) and working on a project to review key CDD records and ensure they are correctly dealt with. Work will be split approximately 50/50 between the two duties. The successful candidate will have previous trust and/or compliance experience along with excellent attention to detail. Previous experience reviewing client files would be advantageous.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.