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Since our establishment in 1994 we have provided specialist recruitment services to job-seekers and employers located in multiple jurisdictions – both onshore and offshore.
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Back to ResultsPut your compliance expertise at the heart of business decisions and build towards your next milestone.
Our client is seeking a confident compliance professional who enjoys solving issues, challenging constructively and turning regulatory requirements into practical guidance.
With exposure to board reporting, risk-based assurance and regulatory change, you’ll broaden your experience as an Assistant Manager, Compliance while developing towards future deputy MLCO or MLCO responsibilities.
Responsibilities will include:
Strengthen controls through compliance monitoring, testing and remediation.
Advise colleagues on client risk, due diligence and screening.
Shape policies and procedures as Guernsey regulatory requirements evolve.
Produce board reports and support audits and inspections.
Ideally, you’ll have five years’ experience in funds, corporate services, private wealth or family office environments, alongside strong Guernsey AML/CFT/CPF knowledge. An ICA Diploma, or willingness to pursue one, would be advantageous.
Take your next step towards greater responsibility in compliance.
Get in touch today with a copy of your latest CV or give Marcel a call on 01481 714 634.
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