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Compliance Director

Guernsey

Full Time
Permanent
Agency Listing
Compliance

An opportunity to shape and lead an in-house compliance function for a growing funds business in **Guernsey **that values trust, autonomy, and getting things done.

This is a senior, outcome-focused role where you’ll move compliance from outsourced to embedded, working closely with the leadership team in a small, high-calibre Guernsey office.

Responsibilities include:

  • Take on prescribed responsibilities including MLRO, MLCO and related roles
  • Design, implement and own the compliance monitoring programme
  • Act as the primary point of contact with the GFSC, building strong, credible relationships
  • Lead AML/CFT frameworks, policies and practical solutions across the business

You’ll be pragmatic, solutions-minded and proactive, with the gravitas to engage confidently with regulators. This role suits either an experienced senior funds compliance professional or a strong AML/CFT leader keen to deepen funds exposure.

**If you enjoy autonomy, influence, and building something meaningful from the ground up, this role offers genuine impact and long-term scope.

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