01481 701 616
hello@source.gg
At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsA great senior opportunity to be involved with the protection of and enhance the Bailiwick’s international reputation within the financial services sector.
The role holder will work to ensure the business delivers high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey including facilitating innovation and discouraging poor quality ventures.
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.
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 on-site engagement across all types of licensees and sectors of the finance industry.
Are you ready to take on a pivotal role in combating financial crime in the Bailiwick of Guernsey? Our...
Are you ready to take the next step in your career...
The role holder will be responsible for overseeing a team of analysts, co-ordinating financial crime...
Our client is seeking an Assistant Director to join...
Join our client in a unique permanent position as an Associate Director in St Peter …
A hands-on role for a Senior Financial Crime Analyst, with responsibility for delivering high quality...
