Our client is seeking a Trainee Compliance Administrator to join their team in Guernsey.
In this role, you will assist in developing and managing compliance functions, ensuring regulatory adherence.
Responsibilities:
- Promoting a strong compliance culture
- Maintaining Compliance Monitoring Programme
- Managing various compliance registers
- Supporting CDD reviews and queries
- Preparing management reports
- Completing regulatory returns and requests
- Providing staff training and ad-hoc support
Requirements:
Ideal candidates will possess experience in an office or junior compliance role and be keen to pursue a relevant qualification. Strong communication and organizational skills are essential. Knowledge of the Guernsey finance industry is advantageous.
For more information on this role, please contact Ben on (01534) 707811 or email your CV to jobs@excel-recruitment.com