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.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
St Peter Port
Strategic Risk Solutions (SRS) is an independent, privately owned global insurance management and consulting firm specialising in captives…
St Peter Port
Strategic Risk Solutions (SRS) is an independent, privately owned global insurance management and consulting firm specialising in captives…
St Peter Port
The role holder will act as the appointed Compliance Officer (CO) for licensed client entities serviced by the Client Compliance team.
St Peter Port
Strategic Risk Solutions in Guernsey seeks a seasoned Compliance Officer to lead the delivery of regulatory compliance services for the firm and its…
St Peter Port
Strategic Risk Solutions in Guernsey seeks a seasoned Compliance Officer to lead the delivery of regulatory compliance services for the firm and its…
London
The Senior Compliance Manager, focusing on Financial Crime, is responsible for leading strategy, policy, and oversight to prevent money laundering…
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.