Compliance & Risk Manager

Ref: 42709_1663951529
Permanent, Full-time
Compliance & Risk, Senior Executives

Are you an experienced Compliance professional with thorough knowledge of the fiduciary sector?

Our client, a privately owned boutique financial services business is seeking a Compliance & Risk Manager to join their Guernsey office.

In this role you will have accountabilities to clients, directors, shareholders and regulators and travel may be required from time to time.

Responsibilities will include:

  • Reviewing and implementing rules and regulations as set out in the company’s handbook
  • Monitoring errors, breaches and complaints, establishing action points to rectify these and make necessary reports to the GFSC
  • Review and implementation of the risk rating and periodic review process on all client cases, follow up and resolution
  • Writing/presenting AML / CFT training to all staff. Acting as MLRO / MLCO / “A” signatory

The ideal candidate will have significant years experience in the international trust and private wealth sectors and be professionally qualified in the area of compliance. You’ll have a high standard of knowledge of the local laws, codes of practice, AML regulations, corporate governance and any other aspects directly related to the local fiduciary sector.

Apply today if you are a motivated team player who has superb organisational, time management and interpersonal skills, attention to detail and proficiency in Word, Excel and Outlook.

Should this opportunity be of interest, get in touch with us with your updated CV details or call Josiah on 714 634 to learn more.

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