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Head of Compliance/MLRO

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 10874

Our client provides tax advisory and compliance support services to a variety of private corporate and institutional clients and they are currently looking to recruit a Head of Compliance/MLRO. Reporting to the Head of Operations and to a board of Directors, the successful candidate will be responsible for a variety of duties to include ongoing maintenance and update of the Compliance Monitoring Programme (CMP) including any regulatory developments and changes, management of risk and self-assessment under PRISM, acting as the main point of contact with the GFSC, update and upkeep of the AML/CFT manuals as well overseeing staff training and related CPD. Must possess a recognised compliance qualification.

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