Assistant Director, Financial Crime (Event Driven)
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24850
Our client is seeking an experienced Assistant Director, Financial Crime to join a leading regulatory organisation. This senior role will lead financial crime supervision activities, policy development, and risk-based regulatory oversight across a diverse financial services sector. The successful candidate will manage and develop teams, oversee inspections and risk assessments, and engage with industry stakeholders on AML/CFT/CPF matters. Applicants should have strong financial crime, compliance, regulatory, or risk management experience, together with excellent leadership and communication skills. This is an excellent opportunity to influence regulatory strategy and contribute to maintaining high international standards. Ongoing professional development and career progression are actively supported.
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