Leapfrog Recruitment Consultants

This is a pivotal role for a senior compliance professional who wants real authority and impact! Our client is offering the opportunity to lead compliance, AML and regulatory engagement while shaping a strong risk and compliance culture. #### Location Guernsey, Channel Islands #### Duties for this role include, but are not limited to: - Managing compliance and regulatory risk across the business and maintaining a robust, up-to-date compliance framework. - Developing, reviewing and implementing policies, procedures and controls to manage regulatory and financial crime risk. - Acting as Money Laundering Reporting Officer, Money Laundering Compliance Officer and Compliance Officer. - Monitoring adherence to AML, CFT and counter-terrorist financing

We are looking for a Recruitment Consultant to join our team! This is an opportunity that would suit someone who genuinely enjoys working with people, building relationships and offering guidance - not someone driven by hard sales targets. You'll spend your time getting to know candidates and clients properly, supporting people through what can be a big decision, while also helping businesses build strong, successful teams. We firmly believe that people make a business a success, and this role is about bringing the right people and organisations together in the right way, acting as a trusted point of contact rather than

Our client is seeking a Compliance Policy & Regulatory Engagement Lead to play a pivotal role in shaping compliance strategy, regulatory engagement and policy development! #### Location Guernsey, Channel Islands #### Duties for this role include, but are not limited to: - Leading the development, maintenance and implementation of the firm's compliance framework, including AML, CFT, CPF and sanctions. - Acting as a key point of contact for regulatory engagement with local authorities. - Preparing, reviewing and submitting regulatory reports and communications in line with guidance and deadlines. - Coordinating and managing regulatory visits, inspections and consultations. - Monitoring regulatory developments and ensuring policies and procedures remain current and

An exciting opportunity for someone looking to build a career in risk, regulation and financial technology and support clients through regulatory change and transformation- if you're analytically minded and interested in how regulation, risk and technology shape financial services, this Associate role offers an excellent platform for progression! #### Location Guernsey, Channel Islands #### Duties for this role include, but are not limited to: - Working with a range of clients to deliver tailored advisory support across risk, regulation and FinTech initiatives. - Supporting the delivery of regulatory and governance projects within the financial services sector. - Assisting with the development of client deliverables, reports and proposal

If you thrive on technical trust work, client interaction and mentoring others, this Assistant Manager role offers breadth, challenge and progression. Working within a Private Clients team, this position offers the opportunity to manage sophisticated fiduciary structures while supporting team leadership and development! #### Location Guernsey, Channel Islands #### Duties for this role include, but are not limited to: - Administering a portfolio of complex fiduciary structures in accordance with client service agreements and regulatory requirements. - Ensuring all administration is carried out in line with up-to-date tax and legal advice, with support from senior management where required. - Delivering a consistently high standard of client service