Legal, Risk & Compliance Manager
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 23476
A fantastic opportunity to support the Director for Inhouse Legal, Risk and Compliance! In this challenging role you will evaluate, identify and mitigate Legal, Risk and Compliance matters for the Company. Responsibilities will also include oversight of CDD and ECDD documentation for new and existing business and preparing regulatory reports and disclosures. The ideal candidate will be qualified or working towards a qualification in the legal or compliance field, and bring relevant experience from a Compliance related role. Sound technical knowledge of relevant legislation, policies and procedures is essential.
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