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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.
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