New Opportunity, Head of Guernsey Compliance & MLRO!
Our client has an exciting opportunity for a Head of Guernsey Compliance & MLRO to join their global Risk & Compliance team. In this role, you'll be the primary compliance lead for our Guernsey-based businesses, including the business and regulated entities providing accounting, trust, and investment services. You'll play a critical role in fostering a culture of compliance, managing financial crime risks, and acting as the registered MLCO and MLRO.As part of the global Risk & Compliance function, you'll collaborate with senior stakeholders, oversee regulatory reporting, and provide strategic compliance guidance to ensure we meet our legal and regulatory obligations.
Requirements:
- Demonstratable experience as a senior compliance, risk, or operational control role within a regulated financial or corporate services business.
- Previous experience holding or deputising for MLRO/MLCO roles, with strong knowledge of anti-financial crime regulations.
- A deep understanding of Guernsey’s legal and regulatory framework, particularly for fiduciary and investment businesses.
- Confident in presenting to senior stakeholders, providing risk-based guidance, and fostering a culture of compliance.
For more information, please contact Ben Le Feuvre on 01534 707811 or email your CV to jobs@excel-recruitment.com