A fantastic opportunity has arisen for an experienced Compliance Manager to join the largest firm of actuaries and consultants in the Channel Islands and play a key role in shaping its compliance framework. This pivotal role involves overseeing regulatory adherence across both regulated and non-regulated entities, acting as MLRO, MLCO and Nominated Officer, and leading compliance monitoring programmes. You’ll conduct risk assessments, maintain policies and procedures, manage regulatory reporting, and foster a strong culture of compliance across the business. With a strong background in AML/CFT, excellent knowledge of local regulations, and proven experience in a compliance leadership position, you’ll bring confidence to work collaboratively across departments. This is a rewarding opportunity for a proactive professional who thrives in a fast-paced environment and is passionate about driving high standards of governance and regulatory excellence.
Compliance Manager
Guernsey
Full Time
Permanent
Agency Listing
Compliance
Seeker Insight
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