Thursday 28 October 2021
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Compliance Manager - Guernsey

Compliance Enquire


Hours:Full Time

Full Description

Within this role you will act as Deputy MLRO for the business to ensure it complies with applicable laws, regulations supervisory requirements, internal policies and procedures through internal controls and actions, with the ultimate objective being to provide assurance to management and protect the Groups good name and reputation. You will provide leadership, management and control to the Compliance Team as they complete day to day activities covering compliance monitoring, due diligence procedures, staff training and MI reporting, monitor and control new business to comply with client acceptance policy, business manual and related Group and local regulatory requirements by ensuring sufficient training and coaching is provided. Evidence of relevant experience in regulated finance or professional services, with the last position gained in a Manager role is required. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by emailteam@itchyfeet.ggor by calling01481 722817, alternatively you can submit your CV to our team byclicking here. Please feel assured that all enquiries will be treated with the utmost discretion.

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