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 ResultsOur client is looking for a Senior Manager, MLRO, and MLCO to lead compliance and risk management initiatives. In this role, you will provide strategic compliance guidance to licensed entities while ensuring that all daily regulatory obligations are met promptly and accurately.,Key duties:,The ideal candidate will have robust leadership and stakeholder management abilities, excellent communication skills in verbal, written, and presentation formats, relevant qualifications, and proven MLRO experience, as well as a comprehensive understanding of Guernsey's regulatory framework.
If you have MLRO or MLCO experience, considerable experience in a senior compliance role, and are commercially...
We are searching for a senior candidate with MLRO or MLCO experience who can deliver high-quality compliance...
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality...
Are you a senior compliance professional looking to step up into a pivotal role. Our client – an independent...
We are seeking a proactive and highly skilled Compliance Manager/Money Laundering Reporting Officer (MLRO)...
We are seeking a proactive and highly skilled Compliance Manager/Money Laundering Reporting Officer (MLRO)...
