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Back to ResultsA local company is seeking an Assistant Director to lead its Data Analysis and Returns Team within the Financial Crime Division.
This senior line management role focuses on overseeing data collection, analysing risk trends, and evaluating the residual risks of entities under local AML/CFT/CPF supervision.
You will manage a dedicated team, guiding the implementation of risk-based supervisory frameworks and interpreting annual financial crime returns. Collaborative and strategic, you will bridge the gap between staff and executive directors, while representing the organisation at local and international industry forums.
Ideal candidates possess strong financial services experience, excellent reporting skills, and a thorough knowledge of the regulatory Handbook. You should be an adaptable leader eager to expand your expertise in specialist financial crime prevention.
Are you ready to elevate your regulatory career in Guernsey?
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