20 Nov 2020

Compliance Manager

Ref 33231

A fast growing financial services company is looking to recruit a Compliance Manager, to fulfil AML/CFT compliance responsibilities for the Guernsey office in respect of Guernsey’s own requirements, together with AML/CFT compliance responsibilities for a growing portfolio of clients.

The following attributes, knowledge & experience are required to successfully carry out this role:

  • Reliable, hard-working, ethical and diligent
  • 5 years’ experience at mid-senior level in similar AML/CFT role
  • Advanced Certificate/Diploma level ICA or equivalent – AML/CFT, GRC, Financial Crime Prevention/Compliance
  • A high level of computer literacy
  • Attention to detail
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