23 Nov 2020

Senior Manager - Compliance Officer

Ref 33269

Our client is seeking a Senior Manager Compliance Officer to ensure that Guernsey business and operations comply with regulatory requirements and internal policies and standards and is the primary point of contact with the Guernsey Financial Services Commission in respect of all regulatory matters.

The role reports to the Regional Compliance Director and to the local Chief Operating Officer. Appointed as the MLRO & MLCO, the post holder will have responsibility for the AML/CFT obligations and oversee the Compliance Monitoring Programme for the business , to ensure all regulatory requirements are fulfilled.

The ideal candidate will have an extensive knowledge and experience of working with regulatory bodies, have at least 5 years’ Audit, Risk, Legal and/or Compliance (or other relevant) experience and have a firm understanding of the key deliverables required by the local regulator.

 

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