Lead the Guernsey compliance function for an international fiduciary group, providing regulatory oversight, guidance and leadership while supporting the wider business.
Key responsibilities:
⭐ Lead the compliance monitoring programme and regulatory change activity
⭐ Oversee CDD reviews, risk assessments and regulatory filings
⭐ Manage GFSC engagement and prepare Board compliance reporting
⭐ Lead and develop the Guernsey Compliance team
What you’ll need:
⭐ Significant fiduciary compliance experience in Guernsey
⭐ Strong knowledge of AML/CFT/CPF and GFSC requirements
⭐ Relevant professional qualification, such as ICA
⭐ Strong leadership and senior stakeholder management skills
Why join?
⭐ Senior role within a growing international fiduciary group
⭐ Opportunity to develop into prescribed regulatory responsibilities
⭐ Excellent career development and company-funded training
