Senior Compliance Officer

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-7476

LIVE

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.



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