Associate Director - Compliance and Risk

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-18662
Job Location: Guernsey

We are looking for an Associate Director – Risk & Compliance to play a senior role in shaping compliance strategy and delivery for a leading fiduciary and fund administration business.
Acting as Compliance Officer, MLCO and MLRO for regulated entities, you will provide board-level regulatory advice, reporting and training while maintaining close relationships with regulators, auditors and key stakeholders. Responsibilities include overseeing compliance monitoring programmes, AML/CFT/CPF policies, business risk assessments and thematic reviews, ensuring all obligations are met to the highest standards.

With at least 10 years’ industry experience and professional qualifications, you will bring expert knowledge of governance, compliance, and risk management. Strong leadership, stakeholder management and the ability to resolve complex issues with a commercial, solution-driven approach are essential.

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