Head of Governance & MLRO

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-17785
Job Location: Guernsey

A great senior opportunity with an owner-managed and independent firm who provides fiduciary and family office services to entrepreneurs and high net worth individuals and their families.
The Head of Governance will be a key member of the non-client facing compliance team, supported by the Board and the Company’s appointed compliance consultants.

This pivotal role carries MLRO duties and responsibilities for staying up to date with all regulatory developments, and overseeing the implementation and testing of internal policies and procedures. The individual will serve on the Policies and Procedures Committee and be accountable for transaction monitoring, oversight of periodic and risk reviews, and ensuring overall regulatory compliance.

The position is a prescribed role and requires a candidate with over 10 years of proven experience, relevant professional qualifications (such as ICA), a strong technical background, and exceptional attention to detail.

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