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Compliance Monitoring Officer - Guernsey

A new and exciting opportunity has arisen for a Compliance Monitoring Officer to join our client’s team, on a permanent basis, to assist with the completion of the Compliance Monitoring Plan (CMP) and the development of the organisation’s control framework. You will assist with the completion of tests and tasks generated by the CMP, monitor outstanding issues and assist with the resolutions of matters, the development of the risk and compliance frameworks as well as any compliance reporting. You will also assess and process CDD, become proficient in using the company database and assist with instilling a culture of compliance across the business. The ideal candidate will have at least two years’ relevant experience and be willing or currently undertaking a professional qualification.

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.