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Temporary Head of Compliance, MLRO, Guernsey


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2019-04-04 18:00:031970-01-01Personnel Appointments
Job Type Temporary
Area Guernsey, United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS25524
Job Views 184
Description
Our client is an independent fiduciary services company seeking to recruit a Head of Compliance. This is a temporary role (maternity cover) for a period of 8-9 months.

Overall purpose of the role:

To provide maternity cover for the existing Head of Compliance and to act as MLRO.

Key responsibilities will include:

•To provide an advisory role to members of staff and the board in relation to AML/CFT matters
•To review CMP tests from external consultant and report findings to the board at their quarterly meeting
•To deal with action points and recommendations from the CMP
•To provide support to deputy compliance officer and to the compliance junior

The successful candidate will have:

•A minimum of 4 – 5 years in a similar role
•Previous experience in the financial sector
•Confidence to present to the Board and other Senior Management
•A commitment to providing quality client service
•Strong written and verbal communication skills
•Be detail orientated and analytical

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.




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