Senior Compliance Manager (Guernsey)

Recruiter
Michael Page Consultancy Strategy &Change
Location
Guernsey
Posted
28 Mar 2018
Closes
17 May 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

The Senior Compliance Manager (Guernsey) will have MLRO responsibilities as well as managing the wider compliance team on island.
The successful applicant will already reside or be keen to relocate to Guernsey.

Client Details

Financial Services firm with a strong presence in the Channel Islands and across the EU.

Description

The Senior Compliance Manager (Guernsey) will have MLRO responsibilities as well as managing the wider compliance team on island.

Other responsibilities will include -

  • Liaise with the Guernsey Financial Services Commission

  • Promote policies and procedures firm wide as appropriate

  • Work with the board to prepare and present on compliance, and AML matters

  • Implement strong compliance monitoring in the Guernsey office - regularly assessing and reviewing practices in line with regulatory changes.

  • As appropriate, support report writing for, and on occasion attend client boards.

  • Be proactive in communicating regulatory changes, ensuring policies, procedures, documents and general compliance tools are adaptable to accommodate any such changes

Profile

The successful Senior Compliance Manager (Guernsey) will already reside or be keen to relocate to Guernsey in the Channel Islands. More information about the location, low income tax, welcoming community and general relocation is available through our offshore team.

The Senior Compliance Manager (Guernsey) must also possess -

  • Track record of ownership and initiative in a changing regulatory environment
  • Exceptional stakeholder management and communication prowess
  • Multitasking and reevaluation of priorities a must
  • Strong understanding and hands on experience with compliance activities within a financial services company
  • Good knowledge of the Guernsey regulatory environment
  • University degree and / or ICA Diploma
  • Minimum 10 years' relevant experience in a compliance role within the financial services sector

Job Offer

Market Base + Benefits


This job was originally posted as www.jobsite.co.uk/job/960420564

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