Head of Compliance
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 20289
This is an interesting and challenging role where you will be responsible for fulfilling the duties of the Head of Compliance, as well as acting as the Money Laundering Compliance Officer and Compliance Officer. Duties will include conducting training sessions on risk/compliance/regulatory matters, developing/maintaining a robust compliance monitoring programme and investigating matters of concern/non-compliance. Applicants must have 8 years’ experience in trust business, within compliance, legal, risk/trust management or audit, with a focus on regulatory standards.
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