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Part Time Head of Compliance, Fiduciary - Guernsey

  • Location: Guernsey
  • Salary: Negotiable
  • Job Type:Permanent

Posted over 2 years ago

  • Contact: Steve Kail
  • Contact Email: steve.kail@ap-executive.com
  • Start Date: asap
  • Expiry Date: 18 February 2022
  • Job Ref: 43268/001

Our client has a small office in Guernsey, part of a leading global independent provider of client services to family offices in multiple jurisdictions. On their behalf we are looking for someone to head up their risk and compliance offering for their relevant businesses in Guernsey. This is a part-time role of 20 hours per week.
Applicants should have at least 5 years experience as a compliance officer with a fiduciary background. Prior experience as an MLRO/MLCO would be preferable but not essential. Experience of working with the local regulator will be an important requirement of the role. A demonstrable track record of report writing for in-house and the regulator will be required.
The incumbent will oversee all of our client's licensed entities in Guernsey. Be responsible for their fees and licensing, breach reporting, financial returns submissions. You will be the point of contract for guidance on all AML and regulatory matters for the small team in Guernsey and also for the broader group ensuring that processes are aligned with other jurisdictions.
This is an important role in a small office and carries with it the need for effective communication and leadership in a trusted but discrete manner. Other roles to assist colleagues may be required from time to time making it an interesting proposition.
A very generous remuneration package is being offered for this part-time role. Only applicants with a right to live and work in Guernsey will be considered.
To find out more please contact Steve Kail on 01481 743065 or send your CV to steve.kail@ap-executive with your enquiry.

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