Chief Compliance & Financial Crime Leader
Listed on 2026-10-07
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Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, 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.
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