26 Sep 2023

Head of Risk and Compliance

Ref 36115

Are you an experienced Compliance Manager? A world leading administrative services company is seeking a Head of Risk and Compliance to join their team.

Key responsibilities

  • Assisting the Managing Director in liaising with the Guernsey Financial Services Commission
  • Acting as MLRO dealing with  regulatory and money laundering enquiries 
  • Providing leadership, management and control to the compliance team including assisting with staff development, engaging fully with performance reviews and ensuring delegated tasks are completed 
  • Monitoring and controlling new business to ensure they comply with all regulatory requirements and internal procedures
  • Updating internal procedures and policies as required
  • Reviewing and following up internal and external audit reports and recommendations
  • Proactively keep an up-to-date awareness of Guernsey Regulatory developments

Evidence of relevant experience in regulated finance or professional services is essential, along with a relevant professional qualification.  In addition, management experience and a proactive approach to your worked is needed. If this sounds like an exciting opportunity, get in touch to register! 


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