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PR/025838
We are seeking a Compliance Manager based in Guernsey to join a leading Financial Services Firm. As part of this role, candidates will act as MLRO, MLCO, and CO, overseeing the management of anti-money laundering (AML) risks, regulatory compliance, and internal investigations.
The responsibilities include reviewing new legislation, conducting gap analyses, managing Business Risk Assessments, and providing compliance reports to the board. The successful candidate will also manage compliance risks, ensure adherence to international reporting obligations, and lead compliance training for staff. Additionally, the candidate will be responsible for responding to alleged breaches, maintaining regulatory records, and liaising with the GFSC and other regulatory bodies.
To succeed in this role, the ideal candidate should have at least 5 years of compliance experience, preferably with Trust & Company or Pensions administration experience. A strong understanding of AML regulations, and regulatory frameworks is essential, as are professional compliance qualifications.
If you have strong analytical skills, are a confident decision-maker, and possess excellent stakeholder management abilities, we invite you to apply today!
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT