Our client is seeking a Senior Compliance Manager for a permanent, full-time role based in Guernsey, working 36.25 hours per week with a hybrid work option. This position offers a key opportunity to play a significant leadership role in ensuring the business complies with all applicable laws, regulations, and internal procedures. You will contribute to the effective operation of compliance frameworks and support high-level internal and external projects, while also potentially acting as MLCO or DMLRO.
Job Duties:
- Take the lead on the Compliance Monitoring Programme
- Develop business risk assessments and related risk management tools
- Oversee completion of annual regulatory returns
- Act as Deputy MLRO and support investigation and reporting of suspicious activity
- Support regulatory inspections and thematic reviews
- Contribute to the development of compliance-related policies and procedures
- Act as a point of escalation for compliance queries
- Maintain and manage internal registers
- Keep abreast of local regulatory requirements and ensure best practice is followed
- Identify improvements in compliance procedures and escalate concerns where necessary
- Ensure adherence to internal procedures and Guernsey AML/CFT regulations
Job Requirements:
- Previous experience in a compliance role at manager or senior manager level
- Experience in a regulated finance or professional services environment
- Prior experience in prescribed roles such as MLCO is preferred
- Strong organisational skills and supervisory experience
- Thorough understanding of relevant regulations and business operations
- Qualified by experience or through a legal/advisory background
- Strong IT skills
What You’ll Love:
This is a high-impact leadership role within a well-regarded organisation offering the opportunity to shape compliance operations and contribute to strategic risk management. You’ll enjoy a hybrid working model, continuous learning opportunities, and the chance to work within a collaborative and purpose-driven environment.
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