We are looking for a highly experienced compliance professional looking to work for a global operation with substantial support. This role will be based in the company's Guernsey operation. Knowledge of the Islands regulatory environment and previous dealings with the regulator will be essential
Candidates should have at least ten years experience in the financial crime environment and be aware of all relevant industry updates.
Previous experience in a trust, banking, funds and corporate services will be expected as part of a candidate's all-round knowledge. An industry accepted professional qualification such as ICA Diploma will also be desirable.
The role-holder will have management skills at a senior level and will be mentor and trainer to colleagues both locally and globally when required.
To find out more please contact Steve Kail with your CV to steve.kail@ap-executive.com
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://www.apgroupglobal.com/privacy-notice/
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