Compliance Manager – Fiduciary & Funds

Ref: 42654_1651243573
Guernsey
Permanent, Full-time
Funds, Compliance & Risk, Trust & Corporate

Are you a highly ambitious compliance professional with excellent expertise in both funds and fiduciary environments?

Firstcall is working with a strong Guernsey based player who is keen to onboard a talented Compliance Manager, to be in charge of their fiduciary and funds business compliance activities.

This varied role will see you utilise your years of expertise to manage a compliance team of 3, ensuring the organisation’s fiduciary and fund business is effectively managed in terms of their Compliance and AML / CFT needs. The business has progression plans in store for the right driven individual to advance.

  • Act effectively as MLCO with regards to AML / CFT matters, providing sound advice to both staff and management on matters involving regulations/procedures/policies
  • Understanding of how the administrative functions of the Fiduciary and Fund Administration departments work and the systems used
  • Acting Nominated Officer in the absence of the MLRO, acknowledging and reviewing suspicious transaction reports
  • Organising/undertaking reviews. Reviewing compliance registers and logs to ensure they have been accurately updated by the compliance team

This role is well suited to those who come from a background of working in funds at a middle to senior level, and possess strong leadership, managerial, Excel, Word, numeracy and written skills.

You should have sound knowledge and experience of Fund Administration and Fund Compliance regimes, Fiduciary and Company Administration, AML/CFT regimes and their maintenance and reporting requirements. 

If this sounds like you, apply now or call Marcel on 714 634 for further details.

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