Deputy Head of Risk Compliance


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2019-02-11 18:06:371970-01-01 First Call
Job Type Permanent Full Time
Location Guernsey
Area Guernsey, Channel Islands Guernsey
Sector Financial Services - Compliance & Risk
Salary See Job Description
Currency GBP
Start Date ASAP
Job Ref 8127_1549908397
Job Views 97
Description

Are you interested in moving into the compliance & risk function for a prominent offshore legal practice?

Our client plays an active role with professional advice to financial services businesses, corporations & private clients and hold a robust, strategically positioned operations in key locations.

Your role as Deputy Head of Risk & Compliance will be:

  • Supporting the Head of department locally & close working with senior compliance colleagues based in a key international office
  • Staff supervision, training & oversight of work undertaken
  • Technical assistance & guidance in relation to client on-boarding and assisting with compliance monitoring
  • Internal consultancy on compliance and AML/CFT issues

This role is primed for those with a demonstrable background of responsibility and desire to hold the following regulatory positions - Deputy MLRO & Nominated officer. A quality opening - apply now to find out more.

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