Compliance Manager, MLCO – Fiduciary & Funds

Ref: 41275_1603724619
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, MLCO 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 small compliance team of 3 and ensure 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 and provide sound advice to both staff and management on matters involving regulations / procedures / policies
  • Ensuring that the compliance team is operating according to company procedures and policies
  • Organising and undertaking reviews as instructed by the Head of Compliance
  • Reviewing compliance registers and logs to ensure they have been accurately updated by the compliance team

You’ll come from a background of working in funds at a mid-senior level.

If you’re keen on exploring an exciting and varied role whilst being given a favourable level of responsibility, then please apply now or contact Jack on 01481 714634.

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