24 Jun 2024

Compliance Manager

Ref 36885

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! 

Register with us
Recruitment Industry UK - The Latest News
Working out of Hours