Download our app for instant access to hundreds of jobs and other features
Download our app!

Compliance Manager, Guernsey

This job does not exist anymore.

Try running a new search or browse our vacancies.

Or fill in the form below to receive job alerts.

2019-11-13 12:14:181970-01-01 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS26501
Job Views 119
Compliance Manager, Guernsey

Our client is a fiduciary services company seeking to recruit a Compliance Manager.

Overall purpose of the role:

To support the Senior Compliance Manager and to assist manage the Guernsey compliance team which includes oversight of the compliance function for the Guernsey funds service and potentially trust businesses.

Key responsibilities will include:

•Oversee the compliance monitoring programme for the fund service business.
•Hold ‘prescribed person” role of MLRO for client Licensees.
•Provide guidance and mentoring to the Guernsey compliance team.
•Deputise for the Senior Compliance Manager at client board meetings and internal committee meetings when the Senior Compliance Manager is unavailable.
•Review relevant laws, codes and guidance notes to ensure policies and procedures are up to date.
•Liaise with the GFSC as required directly and via the Portal
•Promote a positive compliance culture.
•Design and deliver training presentations.
•To participate in projects as required from time to time.
•Any other such duties that might be reasonably required for this role.

The successful candidate will have:

•Experience in a MLRO and compliance role, ideally with supervisory experience in the fund administration sphere.
•A relevant compliance qualification or other professional qualification.
•In depth knowledge of the fund administration business and regulatory environment.
•A competent user of Microsoft packages including Word, Excel and Outlook.
•Strong communication skills are required (oral, written and listening) in order to deal professionally with external and internal parties at all levels.

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

Job TypeClear
Sign in
Similar Jobs
  • Junior Compliance Manager, Guernsey
    United Kingdom, Guernsey

    Our client is a funds administration services company seeking to recruit a Junior Compliance Manager.

    Overall purpose of the role:

    To work with the Compliance Officer (“CO”) within the Guernsey Compliance team in the development and enhancement of the compliance function to ensure ...
  • Senior Compliance Administrator, Guernsey
    United Kingdom, Guernsey

    Our client is a funds and fiduciary services company seeking to recruit a Senior Compliance Administrator. This is a permanent position and likely to suit someone with a Trust background looking to move into Compliance.

    Overall purpose of the role:

    Providing assistance in relation to A...
  • Account Opening Specialist, Guernsey
    United Kingdom, Guernsey

    Our client is a private bank and wealth management company seeking to recruit an Account Opening Specialist.

    Key responsibilities will include:

    •The Client Onboarding team supports the International Wealth Management client business booked on the Guernsey Platform, circa USD 20 bill...
Email Me Jobs Like This
Subscribed to similar jobs notifications
We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
SessionUsed to track your user session on our website.
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.

More Details