Compliance Manager

  • Senior
  • Guernsey
  • Negotiable GBP / Year

PR/024205

Job Description

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Are you an experienced Compliance Manager seeking a new challenge? A leading Fund Services provider is looking for a highly skilled and experienced Compliance Manager to join their team in St. Peter Port, Guernsey.

As Compliance Manager, the Successful Candidate will play a vital role in ensuring robust CDD processes by serving as the MLRO, MLCO, and CO. In addition, will be responsible for developing and overseeing AML policies while promoting awareness of jurisdictional regulations. Also being responsible for conducting thorough monitoring activities and generating comprehensive reports detailing findings. To be successful in this role, the Ideal Candidate must have a minimum of 5 years’ experience in the offshore Funds Industry, recognized qualifications related to compliance, and a proven track record managing complex compliance matters locally. Additionally, you should possess excellent communication and interpersonal skills, as you will be required to liaise with key stakeholders and regulatory bodies.

 

More information about this role is available upon request – contact the team today for further details.

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