29 Feb 2016

Senior Compliance Manager Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is a financial services company seeking to recruit a Senior Compliance Manager. Job purpose: ? To assist the Risk Director to control and co-ordinate regulatory, legal and compliance risks of company?s existing business. ? To oversee and facilitate the development of an effective compliance framework with the assistance of the Risk and Operations Director. ? To review, monitor and oversee the policies and procedures in place and ensure the company?s continual improvement, evolution and development. ? To assist the Risk Director with the review of new business and ensure scheduled reviews are undertaken of all new business to ensure it has been taken on and established in a controlled business environment. ? The role will be to assist the Risk Director by facilitating the day to day Compliance of the company and its clients with all relevant rules, regulations, codes etc. On completion of probation to assume the responsibilities of Head of Compliance FSG. The successful candidate will have: ? Compliance or AML / CFT Diploma. ? At least 7 years? Compliance experience in Fund administration. ? A strong background knowledge of Fund Administration and Fiduciary Businesses. ? Knowledge of Trust administration would be advantageous. ? Managerial experience - the candidate will be managing a team of staff within Guernsey, Belfast and Malta. ? Proven report writing skills. ? To be in possession of or willing to study for an appropriate compliance or other professional qualification.

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