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Chief Compliance & Financial Crime Leader
Posted 15 days 20 hours ago by Leapfrog Recruitment Consultants
Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description
Leapfrog Recruitment Consultants seeks a senior compliance leader to oversee CO, MLCO and MLRO duties for Guernsey licensees. You will shape the compliance strategy, engage with regulators and manage financial crime oversight across the business.
You will develop the team, drive risk-based monitoring and deliver training, reporting to boards and senior management while maintaining strong external relationships with GFSC and authorities.
Leapfrog Recruitment Consultants
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