25 Aug 2021

Head of Compliance

Ref 33995

Our client is looking for a Head of Compliance to join their team. The successful candidate will be responsible for ensuring regulatory and statutory compliance for the company in all its areas of operations in that jurisdiction.

They will provide technical advice, undertake risk assessments, develop policies and devise procedures to ensure the company is compliant with all relevant laws, regulations and licensing requirements.

The Head of Compliance will identify and assess compliance risks, devise strategies for mitigating potentially adverse compliance and regulatory actions and share detailed risk reports.

The desired candidate will have:

  • A university degree in a related field
  • Permission to live and work in Guernsey
  • 8+ years of experience in a compliance role
  • Deep understanding of Corporate law, AML and other relevant legislation in the jurisdiction 
  • Experience in dealing with regulatory bodies in Guernsey 
  • Solid understanding of legal requirements and controls 
  • Excellent spoken and written English communication skills
  • A Law Degree (beneficial but not essential)
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