Associate Director – Compliance

Job Reference: 45461_1734615013
Job Type: Full-time
Job Location: Guernsey

We have an exciting opportunity for a proven leader with experience in a senior compliance position.

Our client is seeking someone to assist the Risk and Compliance Director in implementing their compliance strategy

Responsibilities include:

  • Assess and update risk ratings and criteria in accordance with regulatory requirements
  • Regularly evaluate country risk profiles using internal and external data sources
  • Monitor and report on compliance issues, breaches, and suspicious activity. And, in the absence of the MLRO, act as Nominated Officer.
  • Manage and develop the compliance team, including training and performance management

In addition to your leadership skills, you will have in depth technical expertise together with excellent knowledge and understanding of all local legislation and regulatory requirements.

If you are passionate about compliance and dedicated to upholding the highest standards, we encourage toto apply for this exciting senior compliance role. For more information, please contact Marcel on 01481 714634 or email info@firstcall.co.gg

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