Head Of Client Compliance And Aml Services

Apex Group Ltd

Guernsey, Channel Islands
Not specified
5+ years compliance experience
Guernsey regulatory knowledge
Aml/cft legislation expertise
Apex Group Ltd is seeking a Head of Client Compliance and AML Services for their Guernsey office. The ideal candidate will have extensive experience in compliance and AML within the financial services sector, particularly in the funds industry, and will be responsible for leading a team to provide client compliance and regulatory support

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 maintain comprehensive compliance files for clients.
  • The position requires close collaboration with the Head of Compliance and MLRO to assess new service opportunities.

Matching Summary

Match Score: 85

Apex Group Ltd is seeking a Head of Client Compliance and AML Services for their Guernsey office. The ideal candidate will have extensive experience in compliance and AML within the financial services sector, particularly in the funds industry, and will be responsible for leading a team to provide client compliance and regulatory support.

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 experience
  • Working knowledge of Guernsey AML/CFT laws
  • Experience in the Funds industry

Work Rights

Not specified

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