Join a respected financial services provider in a pivotal compliance leadership role, supporting both regulated and non-regulated business within a growing group. This role combines policy oversight, regulatory engagement, and monitoring responsibilities with the opportunity to shape a strong internal compliance culture.
Location
Guernsey,
Channel Islands
Duties for this role include, but are not limited to:
- Acting as MLCO, MLRO, and Nominated Officer for the firm's regulated entities.
- Conducting risk assessments, maintaining up-to-date compliance manuals, and overseeing monitoring programmes.
- Preparing and presenting reports to boards, and submitting statutory returns to regulators.
- Reviewing and ensuring adherence to internal policies and the local regulatory framework.
- Investigating irregularities and responding to potential non-compliance issues.
- Collaborating across departments to embed a culture of compliance.
- Keeping abreast of legislative changes and ensuring the business remains aligned.
- Delivering internal compliance training and supporting team-wide awareness.
Skills / Qualifications
The ideal candidate will have extensive compliance experience, ideally within the trust or insurance sector, with strong knowledge of Guernsey AML/CFT frameworks and regulatory requirements. A relevant compliance or AML qualification is preferred, and prior experience as MLRO or MLCO would be advantageous. Excellent communication, organisational skills, and the ability to manage regulatory obligations with precision are essential.
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