25 Sep 2023

Senior Compliance Officer

Ref 33911

A leading financial services provider has a vacancy for a Senior Compliance Officer, to be part of the full life cycle of Compliance and 2nd Line of defense risk management. In this role, you will ensure that the business is in line with the various local regulatory requirements, Group Policies & Procedures, and industry best practice. The role holder will also undertake financial crime reviews, act as a nominated officer, and assist the MLRO & MLCO.

The role holder will be an excellent problem-solver, and be able to use good judgment with a high level of attention to detail. You will have a solid background in compliance, regulatory knowledge, and financial crime, have a proven knowledge of the Guernsey Financial Services requirements, have a strong understanding of regulatory requirements applicable to the fiduciary business in Guernsey.

Contact one of our amazing consultants to find out more about this role!


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