13 Jul 2016

Compliance Manager Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is a funds and fiduciary services company seeking to recruit a Compliance Manager. Overall purpose of the role: • To be responsible for delivering the compliance tasks related to the company, reporting directly to the Group Compliance Manager/Group Head of Compliance. To assist the Head of Compliance with the control of regulatory, legal and compliance risks of company’s existing business. To undertake the Board-approved Compliance Monitoring Programme. • To prepare monthly compliance reports and quarterly reports to the board, undertake sanctions screening, undertake thematic, risk-based reviews and attend meetings of the Policies and Procedures Sub-Committee and the Controls Review Committee. • To provide support generally to the Compliance team as required, primarily to the company but also to company’s funds section as and when required (subject to availability of resources to cover the company’s compliance work). The successful candidate will have: • At least 3 years’ experience in a related compliance role, or 5 years’ experience in a Trust and Company administration environment. • To be in possession of an appropriate Compliance, AML/CFT or Trust professional qualification. 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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http://www.pa4jobs.com/jobs/Compliance-Manager-Guernsey/636143

Job expires in Endless.

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