|
| Job Details | Go Back |
| Job Title: Senior Compliance Manager |
|
|
| Description |
| Our client is currently seeking to recruit a Senior Compliance Manager to take responsibility for delivery of Policy and Advisory activities in respect of compliance, financial crimes and sanctions across all regions and all business lines.
To carry out this role you will have expert knowledge of regulations, codes and guidance for compliance and AML/ CFT across Guernsey, Jersey and UK the ability to interpret regulation and apply it in a commercial environment
Key accountabilities will include, monitoring all external regulatory developments that may impact the business and subsequently advising the business of these matters, design of compliance, financial crimes and sanctions policies, participating in the management of compliance, financial crimes, sanctions and regulatory risk within all areas of the bank, building partnerships with the business and external bodies, managing regulatory relationships and delivering appropriate training to the business.
Applicants must hold a relevant professional qualification, ACA, ACCA, CFA, SIID (Securities Institute Diploma) or equivalent and have strong and sustained compliance experience, preferably gained within the private banking sector.
|
| Details |
| Job Ref: |
JB3764 |
| Hours: |
Full Time |
| Location: |
Guernsey |
| Working Term: |
Permanent |
| Salary: |
|
|
|
|
|
|
|
|
|
