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Posted 20 days ago

A rewarding career opportunity to join the Guernsey office of a leading independent offshore bank and trust company, whose entrepreneurial spirit and unrelenting focus on clients’ needs, is at the heart of everything they do.

As a key member of the compliance function, you will act as a role model and ambassador, managing, developing and identifying improvements for the compliance programmes to ensure the group follows best practice in terms of meeting legislative and regulatory requirements.

Responsibilities will include:

  • Managing relationships with external stakeholders and internal management, including monitoring and reviewing all communication and responses to regulators and law enforcement

  • Monitoring, developing and improving compliance and financial crime related policies and procedures  

  • Acting as a key point of contact for compliance questions, concerns and issues from employees, internal customers or external parties 

  • Providing subject matter expertise to senior management and to the board

  • Highlighting compliance training needs and assisting with the development and facilitation of training 

Experience and skills required:

  • Minimum 10 years’ relevant compliance/financial crime experience 

  • Excellent knowledge of the regulatory environment and emerging trends 

  • Proven management skills at a senior level 

  • Ability to assess complex matters on a wide spectrum of topics and to exercise sound and reliable judgement 

  • Proven ability to teach, mentor, delegate and develop teams and individuals 

​If you’d like to find out more information about this opportunity, please call Sue Pallot on 01534 626711 or email

We are an equal opportunity employer and value diversity at all times.