Senior Compliance Manager, CO & MLCO

An exciting chance to ensure regulatory compliance and financial crime resilience across a dynamic fiduciary and fund services business. What you’ll do: ⭐ Act as MLCO and lead the local compliance framework ⭐ Oversee AML/CFT/CPF policies, monitoring, and registers ⭐ Lead Board and regulatory reporting, audits, and thematic reviews ⭐ Maintain and update policies, procedures, and business risk assessments ⭐ Manage regulatory changes and support GFSC/FIS engagement ⭐ Line-manage the compliance team and deliver firm-wide training What you’ll need: ⭐ ICA Diploma (or equivalent) preferable and holding a relevant financial institute membership ⭐ Senior-level compliance and prescribed position experience ⭐ Strong knowledge of AML/CFT regulation and the GFSC Handbook ⭐ Experience with regulatory systems, screening tools, and audit processes Why join? ⭐ High-impact role with visibility across Group and local leadership ⭐ Diverse and challenging workload in a collaborative environment ⭐ Opportunity to shape compliance strategy and lead an expert team