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Compliance Manager - Guernsey

Our client is seeking a Compliance Manager to work with and report to the Head of European Compliance to help ensure that our client  adheres to their regulatory obligations. You will ensure AML/ CFT policies and procedures are maintained in respect of all relevant laws and regulations issued by Guernsey's authorities and provide input on AML/ CFT risks to our Risk Assessment Panel for the onboarding of new customers and manage breaches, errors, omissions and complaints to set targets and deadlines. The successful candidate will have 5+ years’ experience in a similar role, a good understanding of regulatory requirements and best practice  affecting lawyers and trust company businesses and Jersey and Guernsey (UK and Luxembourg would be a plus) and ability to apply this knowledge in practice. If you have experience in a CO, MLCO, MLRO, deputy role or similar, then 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 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.