Friday 05 March 2021
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Compliance Manager, Guernsey

Compliance Enquire


Hours:Full Time

Full Description

Our client is the worlds fastest-growing and most diverse insurance manager. They have more than 400 staff in 15 worldwide locations. They are seeking to recruit a Compliance Manager.Overall purpose of the role:Fulfil AML/CFT compliance responsibilities for the Guernsey office in respect of companys own requirements, together with AML/CFT compliance responsibilities for a growing portfolio of clients.To develop relationships with the compliance function across various company jurisdictions.Key responsibilities will include;Reports to and assists MLCOPreparation of MLCO report to the BoardReview and update of AML/CFT policies, procedures, internal checklists and template documents to maintain compliance with Guernsey regulatory requirements and international requirementsMaintenance of register of declined and lost businessMaintenance of the companys/clients Risk Appetite Statements and Business Risk Assessments in respect of AML/CFT risks and identifying any changes or gaps for consideration by their respective boardsThe successful candidate will have;5 years experience at mid-senior level in a similar AML/CFT role.Advanced Certificate/Diploma level ICA or equivalent AML/CFT, GRC, Financial Crime Prevention/Compliance.For more information, please email: or call: +44 1481 723221. Please visit our website for our latest vacancies.

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