An experienced Compliance Manager is sought to join our clients' reputable trust business, providing leadership and oversight across the compliance framework on either a permanent or fixed-term basis! Location Guernsey , Channel Islands Duties for this role include, but are not limited to: Develop, implement, and maintain compliance policies and procedures in line with GFSC and other regulatory requirements. Act as the internal subject matter expert on compliance matters, advising senior management and staff. Monitor regulatory compliance and prepare internal and external reports as required. Conduct risk assessments, compliance reviews, and audits, identifying areas for improvement. Oversee compliance sign-off for new business and client onboarding. Manage complaints monitoring and regulatory registers. Oversee customer due diligence processes and client risk assessments. Act as the primary liaison with regulators, external compliance officers, and MLRO/MLCO. Prepare compliance and board reports and support regulatory inspections. Lead and support a Compliance and Operations Administrator. Promote a strong compliance culture across the business through training and guidance. Skills / Qualifications The ideal candidate will have a minimum of 5 years' compliance experience within the trust, fiduciary, or financial services sector, with a thorough understanding of Guernsey's regulatory framework. You will be highly organised, detail-focused, and confident advising stakeholders at all levels. This role suits someone who enjoys ownership, problem-solving, and maintaining high regulatory standards in a professional services environment.
FTC Compliance Manager
Guernsey
Full Time
Permanent
Agency Listing
Compliance
Seeker Insight
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