Senior Compliance Manager

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-7093

LIVE

We have a great opportunity for a Senior Compliance Manager, working for a leading independent fiduciary and corporate service provider.

 

This job involves leading the Compliance and Risk Team to provide an effective service to the Firm, by displaying a high level of technical knowledge and managerial expertise. The candidate will promote a culture which fosters engaged and positive people by ensuring the team works in an effective and well-motivated manner, maintaining a good level of team spirit and staff morale.

 

Responsibilities include:

  • Assist the Compliance and Risk Director in developing, administering and monitoring internal policies and procedures to ensure compliance with applicable legislation, regulation and licence requirements.
  • Monitor and control the AML/CFT and Admin Review Programme, utilising available resources within the team to provide an efficient service to the rest of the office.
  • Display a sound knowledge of all office policies and procedures and bring any anomalies, problems or necessary updates to the attention of the Compliance and Risk Director.

 

For more information, please contact a member of the team.



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