Assistant Manager, Periodic Review
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24577
Our client is seeking an Assistant Manager, Periodic Review to drive AML/CFT and client monitoring processes across a global business. You’ll work closely with teams to assess risks, implement improvements, and ensure regulatory excellence, while influencing key stakeholders. The ideal candidate has strong financial services experience, industry-recognised compliance or risk qualifications, and exceptional analytical, organisational, and communication skills. This is your opportunity to shape processes, enhance compliance, and grow your career in a dynamic international environment.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
