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Senior Manager, Risk and Compliance, Guernsey

2022-01-14 18:23:062022-03-04 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom Guernsey United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS29313
Job Views 32
Description
Our client is a fiduciary services company seeking to recruit a Senior Manager, Risk and Compliance, Guernsey.

Overall purpose of the role:

To act as a Senior Manager, Risk & Compliance and provide support to Senior Management team daily to ensure that Compliance, Risk and Corporate Governance risks & requirements for the business are identified, managed and monitored. To perform all necessary duties and ensure the Company is fully compliant with legislation, the regulatory rules and regulations and the business’s own internal policies and procedures.

Key responsibilities will include;

•To act in capacity of MLRO and undertake pro-active duties in line with relevant regulations
•Meet with the GFSC onsite team when required
•Monitor, Review & Approve or Decline CDD and ECDD documentation for new and existing business/clients, to include internet-based and other research as necessary to ensure that client profiles are up to date and on refresh and trigger events, complete; report deficiencies (if any) and make suggestions for remedial action
•Maintain compliance elements of core databases
•Reporting to the Board on Risk & Compliance matters against an agreed reporting schedule, and ad-hoc as required

The successful candidate will have:

•Relevant previous experience of working in a similar role.

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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