30 Oct 2015

Head of Risk (Compliance), Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is a fiduciary services company seeking to recruit a Head of Risk. Key responsibilities will include: ? Review of take-ons and transfer ins. ? Review of terminations and transfer outs. ? Control over pending terminations and transfers out. ? Appointment as a Compliance Signatory ? Management of the annual client entity Periodic review programme ? Compilation of the quarterly compliance report to the company?s board of directors and presenting the report to the board at the quarterly board meeting. ? Management and control over the manager?s compilation and presentation of their teams Key Performance Indicators. ? Ongoing review and revision to company?s policies, procedures and manuals. ? Providing support to managers and other staff for day to day client administration queries. ? Responsibility for any annual reliable introducer testing by company?s bankers and other third parties. ? Supporting the company clarity relationship ? Control and management of any ad-hoc Risk/Regulatory related projects. ? Act as MLRO. The successful candidate will have: ? Relevant previous experience.

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