Senior Compliance Manager, Financial Services - Guernsey

jobs.jerseyeveningpost.com-job boards; Daliburgh; Remote; GBP 70,000 - 90,000; Full time

Job summary

An international recruitment agency seeks a highly experienced compliance professional to work with a global operation based in Guernsey. The ideal candidate has over ten years of experience in financial crime, knowledge of the regulatory environment, and management skills. Expertise in trust, banking, and corporate services is essential. The role includes mentoring colleagues globally and requires an ICA Diploma. Remote working is also available.

Qualifications

• At least ten years of experience in the financial crime environment.
• Experience in trust, banking, funds, and corporate services.
• Ability to mentor and train colleagues.

Responsibilities

• Support the company's operations in Guernsey.
• Ensure compliance with the Islands regulatory environment.
• Mentor and train colleagues both locally and globally.

Skills

Management skills

Knowledge of financial crime

Regulatory environment expertise

Education

ICA Diploma

Job description

We are looking for a highly experienced compliance professional looking to work for a global operation with substantial support. This role will be based in the company's Guernsey operation. Knowledge of the Islands regulatory environment and previous dealings with the regulator will be essential

Candidates should have at least ten years experience in the financial crime environment and be aware of all relevant industry updates.

Previous experience in a trust, banking, funds and corporate services will be expected as part of a candidate's all-round knowledge. An industry accepted professional qualification such as ICA Diploma will also be desirable.

The role-holder will have management skills at a senior level and will be mentor and trainer to colleagues both locally and globally when required.

To find out more please contact Steve Kail with your CV to [e-mail]

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