An exciting chance to ensure regulatory compliance and financial crime resilience across a dynamic fiduciary and fund services business.
What you’ll do:
⭐ Act as MLCO and lead the local compliance framework
⭐ Oversee AML/CFT/CPF policies, monitoring, and registers
⭐ Lead Board and regulatory reporting, audits, and thematic reviews
⭐ Maintain and update policies, procedures, and business risk assessments
⭐ Manage regulatory changes and support GFSC/FIS engagement
⭐ Line-manage the compliance team and deliver firm-wide training
What you’ll need:
⭐ ICA Diploma (or equivalent) preferable and holding a relevant financial institute membership
⭐ Senior-level compliance and prescribed position experience
⭐ Strong knowledge of AML/CFT regulation and the GFSC Handbook
⭐ Experience with regulatory systems, screening tools, and audit processes
Why join?
⭐ High-impact role with visibility across Group and local leadership
⭐ Diverse and challenging workload in a collaborative environment
⭐ Opportunity to shape compliance strategy and lead an expert team
