This pivotal role combines the responsibilities of Compliance Officer and Money Laundering Reporting Officer, to safeguard the business’s integrity and regulatory standing. You’ll be the driving force behind compliance strategy—designing policies, monitoring risk, leading AML/CFT oversight, and ensuring the business stays ahead of regulatory change. From delivering impactful training to advising the Board and liaising directly with regulators, you’ll champion a culture of transparency and accountability. With recognised qualifications, deep industry knowledge, and a sharp understanding of financial crime risks, you’ll bring integrity, independence, and influence to the role. They welcome applications from people moving from fiduciary into insurance and people that have the confidence to challenge where needed.
Compliance Officer
Guernsey
Full Time
Permanent
Agency Listing
Compliance
Seeker Insight
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