Manager Risk and Compliance

This role is a key position within the Compliance team, responsible for supporting the effective implementation and monitoring of the organisation’s compliance framework.

The Manager will focus on AML/CFT/CPF, ensuring accurate record-keeping, regulatory reporting, and adherence to legislative requirements. Responsibilities include conducting and reviewing compliance monitoring tests, maintaining regulatory registers, supporting new business onboarding, and preparing board-level reports. The role also involves team leadership duties such as performance reviews and developing training programs to promote awareness of compliance standards across the business.

The ideal candidate will have at least three years’ experience in a compliance or business support function, possess or be working towards a relevant qualification (e.g. ICA), and demonstrate a strong understanding of Guernsey financial regulations. Excellent attention to detail, integrity, and the ability to communicate complex information clearly are essential, along with a proactive and organised approach to managing workload and supporting key stakeholders.

Competitive