Senior Compliance Manager, Global Financial Services - Guernsey

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 80,000 - 100,000; Full time

Job summary

A global insurance firm is seeking an experienced compliance professional for the senior position of money laundering reporting officer (MLRO) in Guernsey. Candidates must have a minimum of six years of senior compliance experience, ideally in financial services, and an ICA diploma. Knowledge of the Guernsey regulatory environment is essential. An attractive salary and benefits package is offered.

Qualifications

• Minimum of six years experience at senior level in a compliance related role.
• Experience in insurance, wealth management, or pensions is an advantage.
• Knowledge of the Guernsey regulatory environment is essential.

Responsibilities

• Take on the position of money laundering reporting officer (MLRO).

Skills

Compliance expertise

Knowledge of Guernsey regulatory environment

Relationship with regulator

Education

ICA diploma

Job description

Overview

Our client is a global provider of insurance based wealth solutions. For their Guernsey operation we are currently looking for an experienced compliance professional to take on the senior position of money laundering reporting officer (MLRO).

Requirements

• Candidates should have minimum of six years experience at senior level in a compliance related role in a relevant financial services company. Experience of the insurance, wealth management and pensions industry will be an advantage.
• Applicants should have a relevant professional qualification such as ICA diploma.
• Knowledge of the Guernsey regulatory environment is essential and an existing relationship with the regulator will be desirable.

Offer

An attractive salary and benefits package is available to the successful role-holder.

How to apply

To find out more please send your up to date CV to Steve Kail at

About AP Group

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at