Senior Compliance Leader β€” MLCO/MLRO for Global Funds

Senior Compliance Leader β€” MLCO/MLRO for Global Funds

Full-Time 60000 - 80000 Β£ / year (est.) No working from home possible
TMF Group

At a Glance

  • Tasks: Oversee compliance for client boards and ensure regulatory adherence.
  • Company: Join TMF Group, a leader in global compliance solutions.
  • Benefits: Excellent working conditions and professional development opportunities.
  • Other info: Dynamic role with opportunities for growth in a supportive environment.
  • Why this job: Make a real impact in compliance while advancing your career.
  • Qualifications: 3-5 years of compliance experience and a recognised qualification.

The predicted salary is between 60000 - 80000 Β£ per year.

TMF Group is looking for a Senior Client Compliance Manager in St Peter Port, Guernsey. This role will oversee compliance for client boards, acting as the sanctioning authority to ensure adherence to all regulatory requirements.

Key responsibilities include:

  • Managing compliance monitoring
  • Reporting to boards
  • Liaising with auditors

Candidates should possess 3-5 years of experience in compliance and a recognized qualification such as ICA at Diploma level.

In return, we offer excellent working conditions and opportunities for professional development.

Senior Compliance Leader β€” MLCO/MLRO for Global Funds employer: TMF Group

TMF Group is an excellent employer, offering a dynamic work environment that fosters collaboration and innovation. With a strong focus on employee growth, we provide ample opportunities for professional development and career advancement, particularly in our finance transformation initiatives. Located in a vibrant area, our team enjoys a supportive culture that values proactive contributions and strategic thinking, making it a rewarding place to build your career.

TMF Group

Contact Details:

TMF Group Recruitment Team

We think you need these skills to ace Senior Compliance Leader β€” MLCO/MLRO for Global Funds

Compliance Monitoring
Regulatory Requirements
Reporting Skills
Liaising with Auditors
Client Management
ICA Qualification
Professional Development