Compliance Manager – Permanent or Fixed Term, Guernsey

A well-established trust company in Guernsey is seeking a skilled and dedicated Compliance Manager to join their team on either a permanent or fixed term basis. This role offers the opportunity to play a key part in safeguarding the organisation’s compliance framework and ensuring adherence to all applicable laws and regulations, working closely with the external Compliance Officer, MLCO, and MLRO. Key Responsibilities: • Develop, implement, and maintain compliance policies and procedures in line with local and international regulations, including those set by the Guernsey Financial Services Commission (GFSC). • Act as a subject matter expert on compliance matters, providing guidance to senior management and staff. • Monitor and report on compliance performance, ensuring accurate and timely regulatory submissions. • Conduct risk assessments and audits, identifying areas for improvement. • Oversee compliance sign-off for new business and clients, monitor complaints, and manage statutory registers. • Lead the customer due diligence (CDD) process and client risk assessments. • Serve as the main contact with regulatory bodies, including the GFSC. • Coordinate with external MLCO, Compliance Officer, and MLRO on compliance issues and CMP testing outcomes. • Prepare regulatory reports, annual compliance reviews, board reports, and other required documentation. • Maintain strong communication with auditors, legal advisors, and other stakeholders. • Manage and support the Compliance and Operations Administrator. • Foster a strong culture of compliance across the business. Skills, Knowledge, and Expertise • Minimum of 5 years’ experience in a compliance or regulatory role within trust, fiduciary, or financial services. • Strong understanding of the Guernsey regulatory framework. • ICA or equivalent compliance qualification (highly desirable). • Excellent communication, interpersonal, and stakeholder engagement skills. • Proven ability to manage multiple priorities in a dynamic environment. • High attention to detail with strong analytical and risk management abilities. Benefits of the Role • Competitive benefits package including pension contributions, private healthcare cover, and discretionary bonus. • Professional development support with funding for qualifications and study leave. • Inclusive and supportive working environment.