2 Nov 2016

Compliance Manager Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is the largest group of actuaries and consultants in the Channel Islands seeking to recruit Compliance Manager. • Prepare and present board reports on compliance issues • Act as compliance officer and deputy money laundering reporting officer for the regulated companies • Act as compliance officer and deputy money laundering reporting • Officer for the Insurance Management client companies • Assist in providing periodic statutory returns to regulators • Review and update procedures for the non-regulated companies of the Group • Undertake reviews of compliance with procedures for the non-regulated companies • Assist in the review of business continuity arrangements • Provide advice on compliance issues to the various teams on how to meet requirements effectively • Preparation and delivery of training on AML and corporate governance issues • Manage relationships with clients and regulators on compliance and AML issues • Support other members of the compliance team The successful candidate will have: • 2-3 years’ experience as a senior compliance officer; preferably working in a Trust or Insurance environment. • Compliance/AML qualification or relevant professional body accreditation is expected. • There will be the opportunity to study for a further professional qualification if desired. • Some knowledge of Protection of Investor regulations would be desirable. • Working knowledge of Microsoft Office, specifically Word and Excel. 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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