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Part time Head of Risk and Compliance, Guernsey

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2021-12-01 12:23:071970-01-01 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom Guernsey United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS29090
Job Views 61
Our client is one of the world’s leading independently owned family offices and the largest in Europe, Middle East and Africa (EMEA) is seeking to recruit a Head of Risk and Compliance. This is a part time role and requires a 20-hour per week commitment.

Overall purpose of the role:

Be responsible for compliance issues relating to the relevant businesses in Guernsey. To act as Compliance Officer, Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer for the operational entities based in Guernsey.

Key responsibilities will include;

•Oversee the regulatory requirements for company’s licensed entities in Guernsey including their conduct of business requirements, fees and licensing, breach reporting, the submission of financial and regulatory returns, regulatory developments, Key Staff authorisation, regulatory liaison, Compliance monitoring and the prevention of money laundering.
•Be a trusted adviser to the business on matters of AML and regulatory compliance importance.
•Represent the best interests of the business on industry forums, trade body working groups and government consultations.
•Play an active role in the development, implementation and testing of local and business unit compliance and AML policies and procedures.
•Participate in risk and compliance committees and ensure the interests of the Guernsey entities are properly represented. Liaise closely with other team members within the Division, and the broader Group, and seek to ensure that Compliance and AML processes are aligned.

The successful candidate will have:

•At least 5 years’ experience in a Fiduciary business-based Compliance role, ideally as a Compliance Officer or MLRO.
•A degree level qualification, ideally in a Business, Legal, Compliance or Risk Management discipline. A proven track record in report writing and be competent in Microsoft Excel, Word, PowerPoint and Outlook.

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

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