Head Of Client Compliance And Aml Services

Apexgroup Inc

St Peter Port, Guernsey, Channel Islands
**
5+ years compliance experience
Guernsey funds industry knowledge
Aml/cft legislation expertise
** Apex Group Inc. is seeking a Head of Client Compliance and AML Services in Guernsey, focusing on leading a team to provide compliance and regulatory support to clients. The ideal candidate should have extensive experience in compliance within financial services, particularly in the Funds industry, along with strong communication skills and attention to detail. **

Job Summary

  • The role involves leading a team in the Guernsey office to provide client compliance and AML services for an established portfolio of clients.
  • Candidates must ensure punctual delivery of regulatory reports, maintain compliance files, and implement annual AML review programs.
  • The position requires close collaboration with the Head of Compliance and MLRO while staying abreast of local and EU legislative changes.

Matching Summary

Match Score: 75

** Apex Group Inc. is seeking a Head of Client Compliance and AML Services in Guernsey, focusing on leading a team to provide compliance and regulatory support to clients. The ideal candidate should have extensive experience in compliance within financial services, particularly in the Funds industry, along with strong communication skills and attention to detail. **

Skills & Requirements

Must-have

  • 5+ years compliance experience
  • Guernsey funds industry knowledge
  • AML/CFT legislation expertise
  • Team leadership and management
  • Regulatory register maintenance

Nice-to-have

  • EU regulatory developments awareness
  • Board meeting presentation skills
  • Positive mindset and solution-oriented
  • Ability to work under pressure
  • Strong verbal and written communication

Key Requirements

  • At least 5 years of similar experience
  • Working knowledge of Guernsey AML/CFT laws
  • Experience in the Funds industry

Work Rights

Not specified

Tailored Resume

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