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Single Circle

Compliance Officer

Single Circle

Compliance Officer

Our client is a leading light in their field with global offices. The purpose of the Compliance Officer role is to provide support to the firm by conducting the allocated responsibilities in an accurate and timely manner. Aspects of this role involve completing the duties and responsibilities for Jersey and Guernsey offices whilst being available to provide additional support to other offices office as necessary.


Comply with all relevant internal policies and procedures

Advisory service to fee earners e.g. telephone calls, emails, in person

Customer due diligence (CDD) reviews including trigger events and Politically


  • Compliance qualified (ICA) or willingness to undertake the ICA qualification
  • Previous experience of processing client due diligence in a regulated or supervised environment
  • Previous experience of client screening and monitoring activities
  • Knowledge of high risk features e.g. PEP connections, country risk, sensitive business activities
  • Willing to travel between regional offices





Key Contact

Lauren Minchinton

Senior Consultant
01534 715153
Email me
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  • "One of the best agencies I have ever worked with they took the time to understand me and my career requirements."

    LC Candidate
  • "I got properly focused roles that were of genuine interest - a refreshing experience from other agencies I have dealt with from both employer and employee perspectives."

    JF Client and Candidate
  • "Great understanding of finance and roles relevant for me fantastic communication, time efficient, personalised service very kind and thoughtful!"

    JS Candidate
  • "I have dealt with a number of recruitment companies but have never found one that is as personable and professional as Kendrick Rose."

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  • "You take an individual and creative approach to career counselling and matching clients and opportunities."

    SD Client
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    RT Client

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