01481 710639
team@situations.gg
Situations is one of the longest-standing recruitment agencies in Guernsey, having opened in 1986. All of our Consultants are professionally qualified with a total of 60+ years’ local and UK recruitment experience, together with a wide range of former experience. We abide by the REC UK's strict code of professional practice, we really understand the Guernsey employment market and have access to the best vacancies and a huge pool of experienced candidates.
Our Consultants don't work on commission, they're salaried, so we'll place you in the right role, not just any role.
Whether you are seeking permanent, contract or temporary office work at any level in the finance or commercial sectors, WE'RE HERE FOR YOU!
Back to ResultsAn independent, privately owned company is looking for a compliance manager to join their fast-growing Funds department. You will primarily be responsible for ensuring the firm’s compliance with its obligations, overseeing the Compliance Monitoring Program, monitoring and testing and implementation of AML, CFT and CPF policies and investigating any matters of concern or non-compliance.,For this role, you will be the nominated officer and you will act as a contact point for requests for information. You will also hold the named role of MLCO whilst promoting awareness of, and compliance with, the jurisdictional regulation, legislation, and codes of practice, in conjunction with IFSL policies and procedures.,This role would suit an experienced individual who has 5 years' knowledge of the fund’s regulatory environment, including AML laws, CMP, and internal controls. This role is a really great opportunity for an analytical thinker with great judgment skills. If that's you, then register with us now to see a full job description. , ,
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