Compliance Officer, Finance & Banking

Our client is seeking a Compliance Officer to join their Guernsey-based team, supporting a well-established compliance function within a regulated fiduciary environment. This role offers the opportunity to work closely with senior compliance professionals, contributing to the ongoing development of robust risk and control frameworks!

• Support the compliance function in meeting regulatory requirements within the fiduciary sector.
• Assist with AML/CFT/CPF oversight, including CDD reviews and maintenance of compliance registers.
• Conduct sanctions screening and manage AML and compliance logs.
• Assist in maintaining and updating compliance monitoring programmes.
• Monitor regulatory developments and support updates to policies and procedures.
• Conduct compliance testing and escalation of findings appropriately.
• Track action points and contribute to compliance reporting, including board reports.
• Support the preparation of regulatory returns and regulatory visits.
• Assist with compliance and AML training across the business.
• Provide compliance advice to colleagues and respond to internal queries.

The ideal candidate will have a minimum of 5 years’ compliance experience within the fiduciary or trust sector, with a sound understanding of Guernsey regulatory requirements and AML frameworks. You will be confident working independently, highly detail-oriented, and comfortable engaging with stakeholders across the business. A collaborative mindset and proactive approach will be key to success in this role.

For a full job description or further information on this role please call 711188 , or email

If you wish to apply for this role, please submit your CV via the Apply Now button below.