Head of Compliance

  • Executive
  • Guernsey

AD-GSY-9524

Job Description

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We have a fantastic new opportunity for a Head of Compliance to join an independent Trust Company in Guernsey.

 

Responsibilities: 

  1. Act as MLRO and MLCO for the business.
  2. Act as line manager for Compliance staff.
  3. Provide support and guidance to all staff in all matters of compliance.
  4. Develop and strengthen relationships with the Directors and staff to promote best practice and ensure a good understanding of compliance requirements.
  5. Provide all necessary guidance and support to ensure the business complies with relevant laws and regulations.
  6. Sign off documentation which requires MLCO or MLRO authorisation, including CDD checklists and financial crime risk assessments.
  7. Produce quarterly Compliance, MLRO and MLCO reports and other relevant reports covering all aspects of wider compliance and regulatory issues.

 

 

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

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