Senior Manager, Compliance

Job # 7134 | Permanent | Compliance / Risk
A qualified compliance professional with five years' experience in the fund sector is needed to provide leadership to junior staff and act as MLRO for the company as well as a portfolio of approximately 50 clients and.
Duties will include deputising for the head of department in their absence, managing and overseeing the compliance programme, contributing to Business Risk Assessments, ensuring all GFSC and IMF statistics are filled on time and train staff and directors on compliance matters. You will prepare quarterly and annual reports to the Board, undertake due diligence of new business and promote a culture of compliance and awareness of AML /CFT within the business. The ideal candidate will have a strong background in compliance and knowledge of the fund sector, with good interpersonal manner and excellent analytical research and investigative skills.
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Covid 19 Update

Whilst we are in back in Lockdown in Guernsey, it is business as usual at OSA. We have been here before and so have our clients and candidates. Companies are still recruiting, with no jobs being put on pause; and our candidates are still keen to make their next career move. We are keeping in touch with clients and candidates through phone, email or increasingly ‘face to face’ on Teams or Zoom. We are always here to help!

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