In this role, you will assist the Head of Risk and Compliance with ensuring that our client complies with applicable laws, regulations, supervisory requirements and internal policies/procedures, to protect the Group’s good name and reputation. Duties will include providing internal reporting/management information for various Boards, acting as Compliance Officer and providing leadership/guidance to team members. The successful candidate must hold a relevant professional qualification such as ICA Diploma/STEP/ACCA/ICSA and have previous relevant experience in regulated finance or professional services.
Compliance Associate Director/MLRO
Guernsey
Full Time
Permanent
Agency Listing
Compliance
Seeker Insight
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