Job Description

Joining a successful, independent Guernsey trust company, you will have the opportunity to shape, influence, and play an active role in the forward direction of the business.

Your lead role in operational compliance will see you working closely with the Board and other senior staff such as MLCO/MLRO and CO.

Responsibilities

• Maintain, review, and develop the Group’s compliance policies, procedures, and controls, ensuring they remain adequate and effective.
• Co-ordinate and oversee periodic CDD reviews and take responsibility for the maintenance and accuracy of the Group’s logs and registers related to the role.
• Supervise, mentor, and support the Operational Compliance Team, providing training and advice as required.
• Contribute to the onboarding process, attend Business Committee meetings, and provide appropriate and effective management information to the Board or Committees thereof as required.

Background

A perfect role if your expertise is within corporate governance, risk management and compliance.

It is essential that you'd have an extensive background in trust and offshore structures and an up to date knowledge of relevant laws, regulations, and industry best practice, with a demonstrated ability to interpret and apply them effectively.

If you are a dynamic individual with attention to detail and a positive team player, we encourage you to apply for this exciting opportunity OR contact Marcel on 01481 714634.