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Senior Compliance Manager, MLRO & MLCO - Guernsey

Our client is seeking a Senior Compliance Manager, MLRO & MLCO to join their professional team, on a permanent full-time basis, to act in a regulated capacity, being responsible for discharging the legal and regulatory requirements of the role. Key to the role is fostering and maintaining good relationships with the GFSC, and other regulatory bodies such as the Joint Financial Crimes Unit and any other Guernsey Authority. The successful candidate will have experience in a regulated position, a good level of compliance and financial services knowledge and experience, experience of markets and company / corporate conducted within either a Guernsey or Offshore environment and proven analytical and reporting skills. You will also hold, or be working towards a recognised compliance qualification such as ICSA Certificate / Diploma.

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.