Are you an experienced compliance professional ready to take the lead in driving regulatory excellence?
This Senior Manager of Compliance role offers the chance to play a strategic role in safeguarding business integrity and leading critical compliance initiatives in a dynamic, regulated environment.
Responsibilities include:
- Leading the Compliance Monitoring Programme and annual regulatory submissions
- Acting as Deputy MLRO and supporting investigations of suspicious activity reports
- Developing and enhancing risk assessments, policies, and compliance procedures
- Managing escalated regulatory queries and contributing to inspection readiness
This role offers you a platform to progress into senior leadership roles, exposure to high-impact regulatory projects, and the opportunity to influence internal policies across a complex business landscape.
You should be a confident and organised compliance professional with solid experience in regulated finance, strong knowledge of Guernsey’s GFSC Handbook, and ideally, prior experience as MLCO or in a similar prescribed role.
Apply today with your latest CV or contact Marcel via or call