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Senior Compliance Manager, MLRO & MLCO

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 16408

One of the Channel Islands’ largest and most progressive fund administrators is seeking a Senior Compliance Manager to lead and manage the activities of the wider Compliance team.  The successful candidate will take responsibility for all compliance and reporting activities for the firm and its clients, ensure the effective implementation of the Compliance Monitoring Programme (CMP) and hold the positions of Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.  This requires a candidate with a degree and/or relevant professional qualification (ICA Diploma level, or equivalent), people management skills and relevant compliance/financial services experience at a senior level.

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