Job Opportunities

Job Opportunities

2nd November 2018

Due to continued expansion of our Expat Mortgage and Offshore Savings customer base the following full time opportunities have arisen:  

Trainee Compliance Officer

This is an exciting opportunity to join the busy Compliance function.  This role is ideal for an individual who has previous account opening or CDD experience gained from within the financial services industry.  Excellent attention to detail and a methodical approach are required skills for this role.

You will:-

  • Perform ongoing customer reviews
  • Assist with all aspects of the Compliance Monitoring Plan
  • Provide advisory services to employees on compliance, regulatory and AML issues
  • Keep up to date with local regulations, including the GFSC and JFSC AML/CFT Handbook

We will train bright, committed, team players to a recognised compliance qualification and beyond.

Business Analyst

This is an exciting opportunity to assist with identifying, evaluating and implementing business solutions.  If you have relevant Business Analyst experience and can leverage business benefit, then you have the opportunity to join something special.

What qualities are we looking for?

  • Strong analytical skills with good attention to detail
  • Proven process and change skills to drive efficiencies and improvements in the business
  • Good organisational, project management and communication skills

If you are interested in either of these exciting opportunities, please request an application form from Annette Wales by emailing

You will need to complete and send the form back to us along with your CV.

Closing date for applications - Wednesday 14 November 2018

Address: PO Box 509, Tudor House, The Bordage, St Peter Port, Guernsey GY1 6DS

Telephone: 01481 730730