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Senior Compliance Officer & MLRO - Guernsey

Senior Compliance Officer & MLRO - Guernsey

Posted 4 April by Hays Specialist Recruitment Limited Easy Apply Ended

Senior Compliance Officer & MLRO - Guernsey - Competitive Salary & Benefits - Housing License - 20% Tax - ICA

Senior Compliance Manager Job

Your new company
This is a fantastic opportunity to join a leading Fund Management company with offices across the UK and Channel Islands. This role as a 'Hand On' Senior Compliance Officer and MLRO will be based in the Guernsey office.

Your new role
The role as Senior Compliance Officer will take on the reporting responsibilities of the Compliance Officer (CF10) and Money Laundering Reporting Officer (CF11) for the Guernsey based business and be the principal point of contact for liaising with the Guernsey Financial Services Commission. You will be managing a small compliance team and be the main compliance point of contact providing advice, guidance and interpretation for the Guernsey based business. This role will also be responsible for the oversight and maintenance of the Compliance Monitoring Plan and Risk and Complaints Registrars including review and remediation of breaches. You will also embed and ensure robust compliance processes and procedures are in place and in-line with current regulations and business strategy.

What you'll need to succeed
You will be an experienced and ideally ICA qualified 'Hands On' Senior Compliance professional with expertise built from within a regulated financial environment, preferably Fund Management - Experience and knowledge of Private Equity Funds would be advantageous as would be specific Guernsey regulatory knowledge - but not essential. Ideally you would have held a CF10 and/or CF11 reporting role in the past and have a detailed understanding of, and experience with, performing compliance and AML activities within a financial services company. Excellent stakeholder engagement skills to deal and report at board level and the wider business is essential.

What you'll get in return
A competitive salary from between £60,000 and £72,000 + a range of attractive company benefits. A housing licence and possible relocation package are also on offer for those looking to relocate from mainland UK.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Senior Compliance Manager Job

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