Associate Director of Compliance & Risk

Ref: 43555_1694000462
Permanent, Full-time
Compliance & Risk

Are you someone with senior compliance expertise who is on the lookout for their next long-term career move with a progressive and growing business?

Firstcall is working with an independent pension and trust firm who is looking to bring onboard an Associate Director of Compliance & Risk to their Guernsey office.

You will be involved in a wide array of compliance matters including performing compliance monitoring program and processing Suspicious Transaction Reports. 

  • Overseeing and approving compliance cases with varying risk levels and undertaking Compliance Monitoring Program
  • Coordinating and managing the PEP Committee and outsourced functions
  • Maintaining and updating compliance records, registers and data
  • Ensuring timely and accurate filing of regulatory returns and complaints resolution and playing a key role in undertaking risk mitigation projects when needed

You’ll be a qualified and experienced compliance professional with excellent communication, problem-solving and organisational skills. You will be able to handle complex issues, exercise sound judgement, work with and educate all levels of the business, and lead a successful team.

Should this exciting senior compliance opportunity be of interest, kindly get in touch with a copy of your CV or give Marcel a call on 714 634.

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