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Compliance Manager

10/01/20 11:32
Location:
Guernsey
Job Type:
Full Time
Salary:
[n/a]
Start Date:
ASAP

Artemis is seeking to recruit an experienced Compliance Manager/MLRO to work within the Compliance and Risk department.  As well as being the company’s MLRO, duties will include providing day to day assistance and advice on regulatory and financial crime issues to the Compliance team, the Management Group and administration staff, to deliver effective AML/CFT induction training and to recommend further training requirements for all staff, and to assist in the production of regulatory reports. 

This position will report directly to the Associate Director of Compliance and Risk and the successful candidate will have a minimum of five years compliance experience, preferably in a fiduciary business, hold a compliance related qualification and possess at least three years’ experience as the MLRO or Nominated Officer.






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