Our client is seeking a Compliance Manager, MLCO and Nominated Officer to ensure that the Fiduciary & Fund Administration business continues to have effective Compliance and AML/CFT framework place
A working knowledge of the GFSC Handbook and a qualification or experience in Anti Money Laundering/Terrorist Financing is a requirement to allow the review and the approval of any regulatory changes considered to be necessary.
The role holder will be responsible for the compliance team of three individuals and will report to the Head of Compliance in the first instance and act as the Board’s contact in his absence. This is a varied role with in the compliance team, people skills are a necessity as guidance to the compliance team in respect of fund and trust knowledge will be a big part in the day-to-day role.
The desirable candidate will have the following skills and attributes: