Compliance Manager and Nominated Officer

Ref: 40838_1584559429
Guernsey
Permanent, Full-time
Compliance & Risk, Trust & Corporate

Firstcall Recruitment is working with a new and progressive fiduciary services organisation that is seeking to onboard a Compliance Manager & Nominated Officer to their team. 

You will be joining a small compliance team where you will report to the Head of Governance and be in charge of assisting the Head of Governance with all aspects of compliance administration for the business.

Responsibilities will include:

  • Assisting with preparing reports, producing and reviewing risk assessment and compliance monitoring programme 
  • Liaising with the GFSC with respect to reporting and communications
  • Acting as nominated officer in the absence of the MLRO along with attending new business & risk committee meetings in their absence,
  • Maintaining sound client due diligence records, drafting and maintaining compliance and AML/CFT manuals for approval by the board & arranging statutory training for staff and directors 

You’ll have a strong fiduciary background, be a confident communicator, well-organised and have a firm focus on playing an effective role. This is a senior level and key appointment for the organisation and offers excellent career progression up to Senior Manager or Associate Director.

On offer is the chance to work in a young and dynamic firm with a growing presence and market position as an employer of choice for those in the fiduciary sector.

Please get in touch with your CV details today or give Marcel a call at 714634 to discuss this client in more detail.

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