01 Jun Senior Compliance Officer
We have a great opportunity for a Senior Compliance Officer to join a leading investment management company in Guernsey.
Some of the key duties associated with this role include:
- Be a trusted adviser to the business on matters of AML and regulatory compliance importance.
- Represent the best interests of the business on industry forums, trade body working groups and government consultations.
- Play an active role in the development, implementation and testing of local and business unit compliance and AML policies and procedures.
- Ensure compliance returns are filed with the relevant regulators within permitted timeframes.
More information about this role is available upon request – Contact the team today for further details.