Chief Compliance & Financial Crime Leader
Listed on 2026-10-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Leapfrog Recruitment Consultants seeks a senior compliance leader to oversee CO, MLCO and MLRO duties for Guernsey licensees. You will shape the compliance strategy, engage with regulators and manage financial crime oversight across the business.
You will develop the team, drive risk-based monitoring and deliver training, reporting to boards and senior management while maintaining strong external relationships with GFSC and authorities.
We have an opening for a Chief Compliance & Financial Crime Leader in United Kingdom within Finance, Legal, Other.
This opportunity is part of our work in Finance, Legal, Other.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Chief Compliance & Financial Crime Leader role in the description above.
We appreciate your interest in this position.
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