Job title: Compliance Manager or Senior Manager
Job type: Permanent
Emp type: Full-time
Industry: Financial Services
Functional Expertise: Compliance & Risk
Skills: Guernsey Permanent Compliance & Risk Manager Senior Manager
Salary type: Annual
Location: Guernsey
Job published: 02/04/2025
Job ID: 52606
Contact name: Marcel Magloire
Phone number: +441481714634
Contact email: marcel.magloire@firstcall.co.gg

Job Description

Are you looking for an opportunity to step into a central compliance function within a forward-thinking, independent firm that puts quality and client service first?

Our well respected Funds client is hiring a Senior Compliance Manager / Compliance Manager to join their Guernsey office and play a pivotal role in maintaining high regulatory standards across their growing funds business.

You’ll be the go-to expert for AML/CFT matters, regulatory reporting, and the Compliance Monitoring Programme—supporting both internal teams and clients as MLRO, MLCO, and Compliance Officer.

Responsibilities will include:

  • Leading on regulatory compliance for fund structures and overseeing the CMP

  • Acting as MLRO/MLCO and named Compliance Officer for client entities

  • Maintaining risk registers and managing regulatory reporting and filings

  • Supporting policy development, business onboarding, training, and reviews

You’ll have strong compliance experience in Guernsey finance, excellent knowledge of the funds sector, and ideally experience in a Prescribed Position.

Get in touch today with a copy of your latest CV or give Marcel a call on 01481 714 634.