05 Oct 2021

Senior Manager (MLRO/MLCO) - Risk and Compliance

Ref 34166

Our client is looking for a Senior Manager to join their team. The chosen candidate will be responsible for ensuring 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 (“GFSC”) in respect of all regulatory matters.

The successful candidate will be supporting and advising the business in fulfilling its obligations, submitting any necessary ad-hoc reports and required regular periodic reports and many other key responsibilities.

The ideal candidate will have:

  • At least 5 years’ Audit, Risk, Legal and/or Compliance (or other relevant) experience.
  • A thorough knowledge of the local regulatory legislation and requirements.
  • Educated to degree level; or holding a relevant compliance or other professionally recognised qualification in relevant disciplines; or
  • Undertaking studies to achieve a compliance or other professionally recognised qualification, whilst having  relevant experience in a financial business in the areas of Risk, Audit and/or Compliance.
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