Compliance & Risk Manager (MLCO)

1st Recruitment

  • Guernsey
  • Permanent
  • Full-time
  • 22 days ago
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 24114
We're partnering with a leading regulated financial services firm to recruit an experienced Compliance & Risk Manager (MLCO). This pivotal role reports directly to the Deputy CEO and oversees compliance monitoring, risk assessments, and regulatory adherence. You'll act as a key member of the management team, driving compliance strategy, training, and cyber risk initiatives. The ideal candidate will have 10+ years' experience in the international trust and private wealth sectors, be STEP and ICA qualified, possess strong knowledge of AML regulations, and demonstrate excellent stakeholder management skills. If you're a proactive professional with a keen eye for detail and strong leadership capabilities, we'd love to hear from you.

1st Recruitment

Similar Jobs

  • Human Capital Manager

    PWC CI LLP

    • Guernsey
    PWC CI LLP Full time Ref: 20251502 Opened: 04/09/2025 Closes: 04/10/2025 PwC Channel Islands Overview PwC is a highly dynamic professional services firm offering Advisory, Tax,…
    • Just now
    • Apply easily
  • Assistant Store Manager

    Frasers Group

    • Guernsey
    • £35,378 per year
    Company Description Salary £35, 378 per annum Plus Bonus Sports Direct.com is the retail success of the last decade. Our unrivalled growth across the UK and Europe really sets …
    • 19 hours ago
  • Shop Manager

    British Red Cross

    • Guernsey
    British Red Cross Full time Ref: 20251482 Opened: 03/09/2025 Closes: 15/09/2025 Hours: 35 per week As our Shop Manager in Guernsey, you'll be at the heart of a vibrant retail s…
    • 19 hours ago
    • Apply easily