Compliance Officer

Location   Guernsey

Purpose of Role

  • To act as Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer for ZFMGL.
  • To protect the firm from compliance, financial crime, regulatory, reputational and operational risk.
  • To provide compliance advice and support to the business.
  • To assist the Compliance Team with fulfilment of responsibilities.
ZFMGL Compliance Officer - Feb 2020 - Full job description

If you are interested in joining our dynamic and driven international team, please email your CV and covering letter specifying your desired role to