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Guernsey Compliance Leader - MLRO/CO & Risk
Job in
Hamilton, South Lanarkshire, ML3, Scotland, UK
Listed on 2026-07-01
Listing for:
Thomas & Dessain
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Thomas & Dessain is seeking a seasoned compliance leader to oversee compliance functions in Guernsey. The successful candidate will have strong expertise in risk management within regulated financial services and will need to possess thorough knowledge of Guernsey's regulatory landscape, including AML/CFT regulations.
The individual will be responsible for leading the compliance framework, implementing risk-based monitoring programmes, and providing regulatory guidance and mentorship to a high-performing compliance team. Suitable applicants willing to relocate to Guernsey are encouraged to apply.
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