About this role
Compliance Officer at Gen II. Location: St. Peter Port, Guernsey, Guernsey. Role: ensuring compliance, monitoring compliance, advising boards Requirements: GFSC-recognised compliance qualification, 5+ years finance experience and 5+ years in compliance, deep knowledge of Guernsey GFSC regulatory framework, AML/CFT/CPF and sanctions requirements, ability to act as appointed Compliance Officer and advise Boards. Category: Legal and Compliance Seniority: Senior Level Certifications: ica compliance, cisi compliance, compliance cpd Commitment: Full Time Workplace: Hybrid Languages: English