Job Description

Join a well-established, Guernsey-licensed fiduciary company as their new Compliance Manager. This is a pivotal position within a low risk business which has had two successful GFSC visits, most recently in May 2025

This is a senior leadership role overseeing the firm’s regulatory framework, holding statutory positions as CO, MLCO, and MLRO. You’ll be the primary liaison with the GFSC, driving a culture of integrity and precision across compliance, financial crime prevention, and data protection.

 Responsibilities include:

• Leading all aspects of regulatory compliance, including oversight of AML/CFT/CPF frameworks and statutory reporting
• Acting as the firm’s MLRO, assessing and submitting SARs, and maintaining the SAR register
• Managing the Moody’s screening system and ensuring robust internal controls and registers
• Advising the Board and presenting quarterly compliance reports, with follow-up on action points

Together with your proven experience in fiduciary compliance within Guernsey’s regulatory landscape you will be proactive, highly organised, and confident in interpreting and applying regulatory requirements. You will also require strong stakeholder engagement skills and the ability to lead with integrity and discretion. 

If this senior compliance position sounds like the role for you, then please apply today with your latest CV or contact Marcel on 01481 714634 or email info@firstcall.co.gg for more information.