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Location

Guernsey | United Kingdom

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Job description

Our client is a private bank and wealth management company is seeking to recruit a VP, Country Compliance Officer – Guernsey.

Overall purpose of the role:

To manage, develop and improve their programmes that ensure they follow best practice for their legislative and regulatory requirements.

Key responsibilities will include;

• Managing relationships with external stakeholders and internal management, including monitoring and reviewing all communication and responses to regulators and law enforcement.
• Monitoring, developing and improving Compliance and Financial Crime-related policies and procedures.
• Addressing the most complex questions, concerns, issues from employees, internal customers or external parties.
• Providing reports to board and committees and compiling data as requested.
• Managing employee performance, productivity and development.
• Highlighting Compliance training needs to senior management and assisting with the development and facilitation of employee training.
• Being a role model and ambassador for the Compliance function and enhancing the standing of the function at board and senior management level through positive engagement and quality of delivery.

The successful candidate will have:

• 5-10 years relevant Compliance/Financial Crime experience.
• Guernsey resident.
• Knowledge and experience to assist senior management in reinforcing Compliance culture.
• Proven knowledge of the regulatory environment and emerging trends.
• Proven management skills at a senior level.
• Strong relationship with regulator and peers.
• A proven ability to teach, mentor, delegate and develop/grow teams and individuals.
• Ability to assess complex matters on a wide spectrum of topics and to exercise sound and reliable Judgement

For more information, please email: [email protected] or call: +44 1481 723221. Please visit our website for our latest vacancies.

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Job tags

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Salary