Senior Manager Compliance

Vistra

Guernsey
**
5 years compliance experience
Knowledge of guernsey regulatory legislation
Experience with mlro and mlco roles
** Vistra is seeking a Senior Manager of Compliance in Guernsey to provide compliance support for its Fund Services and Trust Company operations. The role requires extensive compliance knowledge and experience, as well as strong communication and analytical skills. **

Job Summary

  • The role involves providing compliance support and acting as Nominated Officer and Compliance Officer for POI licences.
  • Candidates must monitor compliance with policies to prevent money laundering, terrorist financing, and proliferation financing.
  • The position offers 27 days annual leave, private medical insurance, and an occupational pension plan.

Matching Summary

Match Score: 75

** Vistra is seeking a Senior Manager of Compliance in Guernsey to provide compliance support for its Fund Services and Trust Company operations. The role requires extensive compliance knowledge and experience, as well as strong communication and analytical skills. **

Skills & Requirements

Must-have

  • 5 years compliance experience
  • knowledge of Guernsey regulatory legislation
  • experience with MLRO and MLCO roles

Nice-to-have

  • strong analytical skills
  • excellent communication abilities
  • ability to work under pressure

Key Requirements

  • At least 5 years' Compliance experience
  • Relevant compliance professional qualification or equivalent experience
  • Thorough knowledge of local regulatory legislation

Work Rights

Not specified

Tailored Resume

Cover Letter