Are you an experienced compliance professional with a strong background in risk management and financial crime prevention? If so, you could be the person our client is seeking to undertake this exciting role managing financial crime risks, reporting suspicious activity, overseeing regulatory reporting, and providing strategic compliance guidance and advice, delivering compliance training, drafting compliance reports, identifying legal and regulatory requirement changes, and managing and developing compliance team.
The successful candidate will have experience in senior compliance, risk, or operational control role within a regulated financial or corporate services business; experience holding/deputising for MLRO/MLCO roles, with strong knowledge of anti-financial crime regulations; deep understanding of Guernsey’s legal and regulatory framework, particularly for fiduciary and investment businesses; confident in presenting to senior stakeholders, providing risk-based guidance, and fostering a culture of compliance; skilled in regulatory horizon scanning, compliance monitoring, and using data insights for reporting and decision-making.
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