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Compliance Associate Director/MLRO

Guernsey

Full Time
Permanent
Agency Listing
Compliance

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.

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