Friday 19 April 2024
Select a region

Senior Compliance Officer

Compliance / Risk / CDD / KYC / File Review Enquire

 

Type:Permanent
Hours:Full Time
Reference:SOURCE-16638
 

Full Description

This is a great opportunity for an experienced compliance professional to join a local law firm. The role holder will identify and manage risk exposure by ensuring that the systems and controls which exist are effective and relevant in order to protect the firm from both internal and external risk factors, whilst encouraging a culture of compliance and ethical standards. As a senior member of the team, the Senior Compliance Officer will be responsible for developing and supporting new and less experienced team members by providing guidance, training and coaching. Other responsibilities will include, be the appointed MLCO/FCCO for the Guernsey office, acting as a point of contact for the Commission, submission of regulatory notifications, acting as a point of contact for the Board ensuring that they are aware of the state of compliance and any issues as they arise. Candidates should have a minimum of 5 years experience in a regulated environment as well as a professional compliance qualification.

For more information please visit https://www.source.gg/jobs/16638/senior-compliance-officer.


« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?