Head of Compliance

Compliance, Risk & Internal Audit Senior Full Time Permanent

A well-established bank is seeking a skilled Head of Risk and Compliance to lead its compliance function and contribute to strategic decision-making.

In this senior role, you will act as MLCO and CO, and as Nominated Officer when required. You’ll be responsible for regulatory reporting, maintaining policies and controls, developing the Regulatory Compliance Monitoring Plan, and overseeing compliance registers. You’ll also support business strategy and provide risk assessments and scenario analysis.

The ideal candidate will have 5+ years of compliance experience, strong knowledge of the Guernsey regulatory framework, and relevant compliance qualifications. Leadership experience and excellent communication skills are essential.

This is a fantastic opportunity to take ownership of a key function within a respected financial institution.