Head Of Client Compliance And Aml Services

Apex Group

Guernsey, Channel Islands, United Kingdom
5+ years compliance experience
Guernsey regulatory knowledge
Aml/cft legislation expertise
The role involves leading a team that provides client compliance and AML services within the Guernsey office

Job Summary

  • The role involves leading a team that provides client compliance and AML services within the Guernsey office.
  • Candidates must ensure punctual delivery of regulatory registers and maintenance of compliance files for clients.
  • The position requires keeping abreast of local and EU regulatory developments while implementing annual AML review programmes.

Matching Summary

The role involves leading a team that provides client compliance and AML services within the Guernsey office.

Skills & Requirements

Must-have

  • 5+ years compliance experience
  • Guernsey regulatory knowledge
  • AML/CFT legislation expertise
  • Team leadership in financial services
  • Funds industry background

Nice-to-have

  • EU regulatory awareness
  • Board meeting presentation skills
  • Positive mindset for solutions
  • Ability to work under pressure
  • Multitasking capabilities

Key Requirements

  • At least 5 years of similar position experience
  • Working knowledge of Guernsey AML/CFT legislation
  • Experience in Funds industry compliance

Work Rights

Not specified

Tailored Resume

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