Compliance Policy & Regulatory Engagement Lead
Job Ref: LF40888
Our client is seeking a Compliance Policy & Regulatory Engagement Lead to play a pivotal role in shaping compliance strategy, regulatory engagement and policy development!
Location
Duties for this role include, but are not limited to:
* Leading the development, maintenance and implementation of the firm's compliance framework, including AML, CFT, CPF and sanctions.
* Acting as a key point of contact for regulatory engagement with local authorities.
* Preparing, reviewing and submitting regulatory reports and communications in line with guidance and deadlines.
* Coordinating and managing regulatory visits, inspections and consultations.
* Monitoring regulatory developments and ensuring policies and procedures remain current and compliant.
* Drafting, reviewing and enhancing compliance policies, procedures and control frameworks.
* Overseeing compliance analytics, data quality and management information reporting.
* Supporting the preparation, review and presentation of risk assessments and compliance reports to senior committees.
* Leading and coaching compliance team members, managing workload and quality standards.
* Providing advisory guidance to the wider business on compliance, regulatory and financial crime matters.
* Supporting compliance-related projects, remediation initiatives and continuous improvement programmes.
Skills / Qualifications
The ideal candidate will have strong experience within compliance, risk or regulatory functions, with a thorough understanding of relevant Channel Islands laws and regulatory expectations. They will be confident engaging with regulators and senior stakeholders, capable of drafting high-quality policies and reports, and able to apply a commercial mindset to compliance solutions. A relevant professional qualification is required, alongside strong leadership, analytical and communication skills. Experience in financial crime, regulatory reporting or acting as an MLRO or Deputy MLRO would be advantageous.
For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com.
If you wish to apply for this role, please submit your CV via the Apply Now button below.
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