Job Description

Are you a seasoned compliance professional ready to step into a high-impact leadership role? One of our esteemed clients is seeking a Head of Compliance to take responsibility for legal, regulatory, and AML oversight across its Guernsey operations, while collaborating with international teams in a well-established and stable organisation.

This pivotal role includes acting as MLCO and CO for the business, and reporting directly to the Board of Directors. You'll shape and execute the compliance framework in alignment with the business and Guernsey regulations.

Responsibilities include:

• Acting as Money Laundering Compliance Officer and Compliance Officer 

• Developing and implementing a robust compliance strategy for the business

• Managing key relationships with regulators and cross-jurisdictional stakeholders

• Reporting compliance matters to the Executive Committee and Board

You will have a steep knowledge of Guernsey’s regulatory framework, Financial Crime, and Data Privacy, be a strong communicator with excellent stakeholder engagement skills as well as a confident decision-maker, capable of advising at Board level

If you have a minimum of five years’ relevant compliance experience with appropriate qualifications and this role piques your interest please apply today with your latest CV or contact Marcel on 01481 714634 or email info@firstcall.co.gg for more information.