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Head of Compliance, Guernsey

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2019-05-15 18:00:031970-01-01 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS25675
Job Views 179
Our client is an independently owned business providing tax advisory and compliance support services to over 1000 private, corporate and institutional clients seeking to recruit a Head of Compliance. This is a full time and permanent role.

Overall purpose of the role:

This role reports to the Tax Managing Director and ultimately the Board. Key responsibilities to lead the compliance function and hold Money Laundering Compliance and Money Laundering Reporting Officer roles.

•Maintain Business Risk Assessment and develop policies and procedures
•Undertake compliance monitoring
•Provide advice on client acceptance and CDD issues
•Undertake/oversee projects including implementing new AML/CFT Handbook
•Responsible for regulatory reporting and notifications
•Internal compliance training
•Reporting to board on compliance matters
•As MLRO, handling internal and external disclosures of suspicion

The successful candidate will have:

•In depth experience of AML/CFT regulated business, ideally in Guernsey
•Written and oral communication skills to work with directors and all staff, explaining existing and forthcoming requirements and reporting on compliance matters
•Ability to propose and implement procedural changes clearly and efficiently
•Ability to manage and interrogate data for monitoring and reporting
•User of Themis and GFSC portals

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

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