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Senior Compliance Manager - Guernsey
Salary:
Location:
United Kingdom
Date posted:
24-Dec-2011
Hiring company:
Kleinwort Benson
Hiring company industry:
Financial Services / Banking
Number of employees:
Job Description
Fills the statutory roles of Compliance Officer and Money Laundering Reporting Officer to 5 businesses and to managed entities including a bank and Protection of Investors licensees
- Provides advice to those businesses on regulatory obligations
- Performs compliance monitoring to meet regulatory requirements and those of shareholders, boards and committees
- Provides advice to those businesses on regulatory obligations
- Performs compliance monitoring to meet regulatory requirements and those of shareholders, boards and committees