At a Glance
- Tasks: Lead financial crime compliance efforts and oversee monitoring and investigations.
- Company: Apex Fund and Corporate Services, a leader in financial services.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Join a dynamic team with opportunities for career advancement.
- Why this job: Make a real difference in financial crime prevention and compliance.
- Qualifications: Experience in financial crime compliance and strong analytical skills.
The predicted salary is between 60000 - 80000 £ per year.
CO_IPGG Apex Fund and Corporate Services (Guernsey) Limited is seeking an FCC Manager to lead financial crime compliance efforts across monitoring, investigations and client risk advisory in Guernsey.
You will act as escalation point for complex cases and drive enhancements to monitoring rules and risk-based controls.
The role requires oversight of EDD/PEP reviews, source of wealth validations and sanctions issues, with governance aligned to GFSC Handbook and Apex Group standards.
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Financial Crime Compliance Lead — Monitoring & Sanctions employer: CO_IPGG Apex Fund and Corporate Services (Guernsey) Limited
At CO_IPGG Apex Fund and Corporate Services, we pride ourselves on being an exceptional employer in Guernsey, offering a dynamic work culture that fosters collaboration and innovation. Our commitment to employee growth is evident through tailored training programmes and opportunities for advancement within the financial crime compliance sector. With a focus on meaningful work and a supportive environment, we empower our team to excel in their roles while making a significant impact in the industry.
Contact Details:
CO_IPGG Apex Fund and Corporate Services (Guernsey) Limited Recruitment Team
