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Deputy Risk and Compliance Officer

Guernsey

Full Time
Permanent
Agency Listing
Compliance

We have a superb opportunity for an experienced Risk and Compliance professional to join a leading manager of captive insurance companies and insurance related vehicles' dynamic team as Deputy Risk and Compliance Officer. Duties and responsibilities include being appointed as Nominated Officer, dealing with suspicious activity, supporting the MLRO, manage and maintain the Data Protection/GDPR process, managing the delivery of RM infrastructure and related reporting and providing general advice on internal risk and control processes. Candidates should ideally possess a relevant professional qualification (ICA/ICSA), have experience within the compliance, financial crime, risk management or company secretary functions of a Guernsey financial services organisation.

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