18 Apr 2019

Head of Compliance

Ref 32367

An international financial services group is looking to recruit a Head of Compliance (Fiduciary & Funds), MLRO & MLCO. The initial primary objective of the successful candidate will be to ensure that Fiduciary & Fund Administration business has an effective Compliance and AML/CFT risk management in place. This will allow the successful candidate to provide appropriate assurances and information to the Board thus enabling it to fulfil its Compliance and AML/CFT responsibilities.

The ideal candidate will have a working knowledge of the GFSC Handbook and a qualification or experience in Anti Money Laundering/Terrorist Financing is a requirement to allow the review and the approval of any regulatory changes considered to be necessary.

Additionally, the successful applicant must have a reasonable understanding of the relevant Laws, including, but not restricted to, knowledge of various GFSC and other authoritative bodies in relation to a risk-based approach to AML/CFT.

 

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