Compliance Manager

Do you have a good level of experience working in Compliance and Risk? Do you have experience of working in a regulatory environment? If so, you could be the perfect person to take on this role of a Compliance Manager, where your main objective is to deliver high-quality compliance support, and risk management services to the business.  

Main Responsibilities:

• Assisting with drafting and implementing AML/CFT and regulatory compliance policies and procedures. 
• Completing compliance monitoring programmes. 
• Supporting the Compliance Officer, and acting as a MLCO, and Deputy Money Laundering Reporting Officer. 
• Reviewing screening reports. 
• Maintaining key registers. 
• Advising and supporting employees in respect of compliance, and AML/CFT matters. 

If you feel you could take on these responsibilities, have Corporate/Trust industry experience, and a good understanding of the Guernsey Regulatory Framework, then register with us today for a full job description!