Senior Manager / Associate Director – Risk and Compliance

Ref: 44467_1718724440
Guernsey
Permanent, Full-time
Compliance & Risk, Senior Executives

Are you a highly experienced risk and regulation professional keen to move to an exciting new role?

One of our clients – an independent professional services firm with exciting expansion plans – is seeking a Senior Manager / Associate Director – Risk and Compliance.

You will be fulfilling the following roles:

  • Compliance Officer
  • Money Laundering Compliance Officer
  • Money Laundering Reporting Officer

In addition, you will

  • Manage the Guernsey Risk & Compliance team
  • Act as the main point of contact with the GFSC and Financial Intelligence Unit
  • Design and execute the Risk Management Framework and Compliance Monitoring Plan

You should have a strong understanding of local regulatory requirements for both the fiduciary and fund industries, proven initiative and ability to support senior leaders, together with high quality communication skills at all levels.

If this senior risk and compliance position piques your interest then please contact Marcel via email on [email protected] or call 01481 714634 for further information.

 

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