Thursday 22 February 2024
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Compliance / Risk / CDD / KYC / File Review Enquire


Hours:Full Time

Full Description

A leading provider of offshore fund administration services has a superb opening for a Senior Compliance Manager and MLRO in their Guernsey office. The successful candidate will ensure that a robust and effective compliance structure and monitoring process is in place and continuously maintained and offer training and guidance to other areas of the business. Along side writing and updating manuals, policies and procedures, monitoring changes in laws and regulations and conducting regular risk reviews, the successful candidate will also act as MLRO and have responsibility of receiving disclosures and taking appropriate action, as well as acting as MLCO within the business. The ideal candidate will be professionally qualified, with at least 3 years experience and will have ideally held a MLRO/MLCO title in the past. A solid understanding of trust and fund administration is key as well as a strong working knowledge of financial services laws and regulations.

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