Senior Compliance Leader - MLCO/MLRO for Global Funds

Posted 9 days 2 hours ago by TMF Group

Permanent
Full Time
Other
Channel Isles, St. Peter Port, United Kingdom, GY1 1
Job Description

TMF Group is looking for a Senior Client Compliance Manager in St Peter Port, Guernsey. This role will oversee compliance for client boards, acting as the sanctioning authority to ensure adherence to all regulatory requirements.

Key responsibilities include managing compliance monitoring, reporting to boards, and liaising with auditors. Candidates should possess 3-5 years of experience in compliance and a recognized qualification such as ICA at Diploma level.

In return, we offer excellent working conditions and opportunities for professional development.