13 Feb 2019

Deputy Head of Risk & Compliance

Ref 32247

Our client is looking to recruit a Deputy Head of Risk & Compliance, to assist the Head of Compliance in ensuring that the Guernsey legal practice operate within the relevant laws and regulations and to be responsible for the day to day supervision of the Guernsey centralised client take on function.

The ideal candidate will hold the ICA Diploma in Compliance, or similar, and will have 5+ years' experience in a compliance/anti money laundering role with a good knowledge of AML/CFT legislation, have previous supervisory experience and have a good working knowledge of Microsoft suite of applications.

 

Register with us
What is a Career in Banking?
UK & Guernsey Employment Markets