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Financial crime manager, private wealth - guernsey

Financial crime manager
Posted: 7h ago
Offer description

Our client is a Guernsey trust company owned by a global financial services provider. On their behalf we are looking for someone to fill the position of financial crime manager. This is the most senior position of a small number of financial crime analysts based in Guernsey. You will be main point of contact linking this team with all the company’s other business units. A number of years in a similar leadership role in a risk, CDD, compliance role in financial services will be expected along with a recognized professional qualification such as ICA diploma. The successful candidate will be expected to provide coaching, performance management, and technical guidance. For further details please contact Steve Kail at AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https:///

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