28 Feb 2020

Compliance Manager and Nominated Officer, Guernsey | Guernsey,United Kingdom

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Job Description

Our client is a funds and fiduciary services company seeking to recruit a Compliance Manager and Nominated Officer.

Overall purpose of the role:

To assist the Head of Governance, Risk & Compliance/MLCO/MLRO in all aspects of Compliance administration for the company.

Key responsibilities will include;

• Assist the HoC in maintaining the compliance monitoring programme including reviewing the results from the testing, actioning recommendations and following up on action points
• Assist in preparing quarterly board reports
• Act as a point of liaison with respect to reporting to and communications with the GFSC
• Acting as the Nominated Officer in the absence of the MLRO
• Assist in drafting and maintaining Compliance and AML/CFT Manuals for approval by the Board
• Assist the HoC in the review and updating of the Business Risk
• Assessment in conjunction with the Board

The successful candidate will have:

• At least 5 years’ experience in a similar compliance role within the fiduciary industry.
• Previous experience in the fiduciary sector

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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