Our Client has an opening for an Assistant Compliance Manager and Nominated Officer
This role is based in Guernsey within a leading international provider of fund, corporate, and private wealth services. You will support the Compliance Department in maintaining regulatory standards, conducting client onboarding, performing risk assessments, and assisting with regulatory filings. As Nominated Officer, you will handle Suspicious Activity Reports and support the MLRO function. The position offers flexible working options, attractive pension schemes, career development opportunities, private medical insurance, health cash plans, and a range of wellbeing activities.
The ideal candidate will have at least 5 years' experience in compliance within funds, private wealth, or fiduciary sectors, strong knowledge of legal and regulatory requirements, and relevant technical qualifications such as an ICA Diploma or willingness to undertake this. You should be proactive, communicative, and capable of working independently while supervising administrative staff. Strong computer skills and a high level of integrity are essential.
For more information on this role, please contact Ben on (01534) 707811 or email your CV to jobs@excel-recruitment.com.