26 May 2022

Head of Compliance and Financial Crime

Ref 34761

Do you have a minimum of 10 years' experience working for in a Trust or Fund Services Business environment in a Compliance capacity? A leading provider of administrative services is seeking an expert in MS Office packages to join their team to fill their brand-new Head of Compliance and Financial Crime role.

In this role, your main duties and responsibilities will be to:

  • Act as the appointed Compliance Officer for both the Fund Services Business and Trust Company Business
  • Ensure the maintenance of the compliance framework relates to policies to meet the local regulatory requirements
  • Assist with the development and oversight of the risk-based client file review framework

If you are a previously GFSC supervised role holder and this sounds like the next step in your career, register with us below today to learn more!


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