Overview
Our client is seeking a Compliance Manager to oversee and develop the compliance function. This part-time role will involve working predominantly with a team located in the Guernsey office, alongside a small team in Jersey and several remote workers across Europe and the UAE.
Job Duties
- Act as the Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and Nominated Officer for the organisation
- Review, prepare, and present reports to the Board
- Perform risk assessments to understand risk levels, significance, and scope
- Maintain manuals and procedures in line with regulatory requirements
- Structure, review, and undertake compliance monitoring programmes
- Review and update procedures regularly
- Prepare periodic statutory returns to regulators
- Monitor compliance with laws, regulations, and internal policies
- Investigate irregularities and non-compliance issues
- Contribute to robust and effective compliance controls within the organisation
- Review presentations and websites to ensure compliance with regulatory requirements
- Assist in gathering internal information in response to regulatory requests
- Perform various general administrative duties, including file creation and maintenance of ongoing administrative projects
- Collaborate with other departments and assist the Guernsey-based compliance team in creating a culture of compliance
- Stay updated with relevant laws and regulations
- Provide training to other departments on appropriate compliance issues
- Ensure adherence to client service level standards and group procedures, controls, and guidelines
Job Requirements
- A high level of experience within a compliance background is desirable, preferably in a trust environment
- Sound knowledge of and experience with local AML/CFT frameworks and regulatory requirements, along with a good understanding of the JFSC Handbook
- Compliance/AML qualification and/or professional body accreditation, as well as relevant years of experience in a Compliance Officer role
- Proficiency in Microsoft Office, particularly Word and Excel
- Previous experience in MLRO and MLCO roles is preferable
- Demonstrate an approachable and professional demeanour
- Exhibit good literacy skills
- Possess a solid working knowledge of AML and compliance regulations
- Demonstrate accuracy and attention to detail in their work
- Organise and prioritise workload effectively
- Work independently and use initiative
- Meet deadlines and work well under pressure
- Demonstrate excellent communication skills
What You'll Love
This role offers the chance to play a key part in maintaining and enhancing the jurisdiction's reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.
Interested?
Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here.
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