Are you looking for an opportunity to step into a central compliance function within a forward-thinking, independent firm that puts quality and client service first?
Our well respected Funds client is hiring a Senior Compliance Manager / Compliance Manager to join their Guernsey office and play a pivotal role in maintaining high regulatory standards across their growing funds business.
You’ll be the go-to expert for AML / CFT matters, regulatory reporting, and the Compliance Monitoring Programme—supporting both internal teams and clients as MLRO, MLCO, and Compliance Officer.
Responsibilities will include:
Leading on regulatory compliance for fund structures and overseeing the CMP
Acting as MLRO / MLCO and named Compliance Officer for client entities
Maintaining risk registers and managing regulatory reporting and filings
Supporting policy development, business onboarding, training, and reviews
You’ll have strong compliance experience in Guernsey finance, excellent knowledge of the funds sector, and ideally experience in a Prescribed Position.
Get in touch today with a copy of your latest CV or give Marcel a call on 01481 714 634.
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