A new and exciting role has arisen for a Senior Compliance Officer, to join our client’s team, on a full-time permanent basis, to be responsible for compliance issues relating to the relevant businesses in Guernsey. You’ll be required to act as Senior Compliance Officer, Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer for the operational entities. You will oversee the regulatory requirements for licensed entities including their conduct of business requirements, fees and licensing, breach reporting, the submission of financial and regulatory returns, regulatory developments, Key Staff authorisation, regulatory liaison, compliance monitoring and the prevention of money laundering. Is you have 5+ years’ experience in a Fiduciary business-based Compliance role, high degree level qualification and a self-motivates, mature and innovative attitude to work, get in touch!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.