14 Nov 2023

Compliance Manager

Ref 34965

Are you an uber-organised team player and manager?  Our client, a financial and fiduciary services business is seeking a highly experienced compliance professional to join their team as a Compliance Manager, to ensure their business continues to have effective Compliance and AML/CFT framework in place. 

The Compliance Manager will be responsible for three individuals and will report to the Head of Compliance and act as the Board’s contact in their absence. This is a varied role and excellent people skills are a necessity as guidance to the team in respect of fund and trust knowledge will be a big part in the day-to-day role. 

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.

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