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Senior Compliance Manager, Guernsey

2022-08-03 18:23:082022-09-02 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom Guernsey United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS210881
Job Views 16
Our client is a fiduciary services company seeking to recruit a Senior Compliance Manager.

Key responsibilities will include;

•Assess the risk ratings and risk criteria that should be in operation within the firm, reviewing from time to time against GFSC and other relevant requirements.
•Maintaining all Compliance related Registers.
•Ensure the information required to complete the risk profiling spreadsheet is kept up to date and meets current standards.
•Regularly assess country risk profiles, checking with external and internal data sources to ensure they have up to date information.
•In relation to the risk based monitoring programme, collate information received from Reviewers, ensuring that remedial action points arising from the reviews are accurately categorised under their RAG system.
•Maintain spreadsheets which provide Team Managers with current information on the review programme, keeping track of all outstanding issues and providing advice on rectification.
•Alert the Compliance and Risk Director to any particular problems or concerns as necessary and provide recommendations to improve procedures/controls as appropriate.
•Provide a quarterly report for the Board of Directors.

The successful candidate will have:

•Relevant previous experience of working in a similar role.

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

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