Assistant Director, Financial Crime - Guernsey

Job Reference: 30351
Job Type: Permanent Vacancy
Job Location: Guernsey

Our client is seeking an Assistant Director to join their Financial Crime team, on a permanent full time basis. This is a great opportunity to be part of the management team in a busy Division and a particularly exciting opportunity to take responsibility for driving the firm's on-site engagement across all types of licensees and sectors of the finance industry. The successful candidate will work alongside two other Assistant Directors responsible for different areas of the Division. They will be heading up the on-site team and will coordinate a team of Analysts, Senior Analysts and Technical Specialists to undertake c. 60 visits per year to licensees to assess Financial Crime risk. They will also support the team in writing up their findings and presenting these to internal panels of senior colleagues before delivering feedback letters to the firms.  If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.

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