Compliance Manager

Ref: 40849_1584559429
Guernsey
Permanent, Full-time
Funds, Compliance & Risk, Trust & Corporate

Leading the way as a global player in trust,fund and corporate services, our client is at the forefront of technology, are globally recognized and firmly positioned here in Guernsey.

This role would suit an ambitious individual that’s looking to step up into a Manager role where you’ll act as MLCO and Nominated Officer.

Responsibilities to include;

  • Undertaking an on-going monitoring programme with reporting to the Board
  • Conducting AML/CFT training where appropriate and assisting in the development of compliance team members 
  • Various forms of reporting to include group management, internal committees, risk and compliance reports. 
  • Providing advice to the business on compliance & risk matters and acting as an advisory member of the local acceptance committee 

Joining a business such as this would provide interesting exposure to a large scale organisation whilst providing you with cross-jurisdictional exposure through communication and interaction with wider group compliance teams across the globe.

This position is offering a competitive remuneration package, modern offices with full facilities and parking.

If you’re looking to accelerate your career in 2020 then you need not look any further. 

Contact Marcel today on 714634 or apply online today to get talking. 

 

 

 

 

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