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Compliance Manager & MLRO (Risk and Compliance) - Guernsey

Posted 26 February by Agreus Limited Easy Apply Ended

A Global Fund and Fiduciary company based in Guernsey are looking to hire for a Compliance role. The role reports into the MD, and the successful candidate will have overall responsibility for the Risk & Compliance function, (including AML/CFT matters) of the company in Guernsey and specifically to ensure that applicable regulatory requirements are fulfilled.

The role requires the candidate to have direct involvement in the risk and compliance functions / management of all companies within the group and the internal reporting required by the group board, including attendance at board meetings and responsibility for review of the internal risk and compliance reporting in respect of the company and its clients.

Position Summary:

  • Overall responsibility for the management of the Risk & Compliance function
  • Ensure quality of service for all clients
  • Developing new risk, control and compliance procedures in response to regulatory change or group requirements
  • Responsible for advising management on the applicable laws, regulations, rules and standards and inform them about any development in these areas

The successful candidate will ideally need to have worked within a Financial Services environment with demonstrated sound knowledge of all aspects of Risk and Compliance.

If you are considering a move to Guernsey, a housing license can be offered for this opportunity with an excellent overall package.

Remuneration: circa £70,000 per annum depending on experience plus benefits.

Reference: 34559070

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