Manager ( Senior ) – Risk & Compliance

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-8504

Live

We have a great opportunity for a (Senior) Manager – Risk and Compliance to work for an award-winning provider of private wealth, fund and corporate administration services in Guernsey.

 

  • Acting as the main point of contact with the Guernsey Financial Services Commission, Financial Intelligence Unit, and the Office of the Data Protection Authority.
  • Proactive maintenance of risk & compliance policy & process framework, providing expertise into the content, as applicable.
  • Review, contribution, and implementation of relevant group policies and initiatives.
  • Design and execution of the Risk Management Framework and Compliance Monitoring Plan, ensuring sufficient oversight by the Boards and escalation to Group Head of Risk and Compliance.
  • Provision of support and guidance to the client facing teams in respect of new business on-boarding, including but not limited to review and sign off Customer Due Diligence.
  • Review and management of the output from the overnight screening process, working with the client teams to address any material matters.

 

More information about this role is available upon request – contact the team today for further details.

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