Lead the Compliance function, providing strategic oversight of regulatory compliance and financial crime while acting as Compliance Officer and MLRO.
Key responsibilities:
⭐ Lead the Compliance team and oversee regulatory compliance, AML/CFT and financial crime frameworks
⭐ Act as Compliance Officer and MLRO, providing Board-level advice and regulatory reporting
⭐ Monitor regulatory change, manage investigations, sanctions, CDD and suspicious activity reporting
⭐ Develop compliance policies, training, monitoring and management information (MI)
⭐ Partner with senior leadership to strengthen governance, risk management and compliance culture
What you’ll need:
⭐ Previous regulatory approval as Compliance Officer, MLRO or MLCO
⭐ Professional compliance or financial crime qualification
⭐ Extensive financial services compliance and financial crime experience
⭐ Strong leadership, stakeholder management and regulatory knowledge across Guernsey and international jurisdictions
Why join:
⭐ Lead compliance strategy at executive and Board level
⭐ Shape financial crime governance and regulatory frameworks across the business
⭐ Drive a strong culture of compliance, risk awareness and continuous improvement
