Join a leading fiduciary business as Compliance Manager, holding statutory roles as CO, MLCO, and MLRO. You’ll drive a culture of integrity, lead a small team, and be the key link with the regulator.
What You’ll Do
⭐ Lead and evolve the firm’s compliance and AML/CFT frameworks
⭐ Advise the Board on regulatory, risk, and governance matters
⭐ Act as primary liaison with the regulator and handle submissions
⭐ Manage SAR reviews and financial crime reporting
What You’ll Bring
⭐ Proven compliance experience in a regulated Guernsey environment
⭐ Strong knowledge of AML/CFT, governance, and data protection standards
⭐ Skilled communicator, confident with senior stakeholders and regulators
Why Apply
⭐ Senior strategic role with broad influence
⭐ Opportunity to shape compliance culture and best practice
⭐ Work directly with the Board and industry regulators