Wednesday 19 February 2020
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Director of Risk and Compliance

Compliance, Risk, MLRO/MLCO, Executive, Trust, Compliance, Enquire


Hours:Full Time

Full Description

An excellent opportunity for a compliance and risk professional, at Director level, to join a highly regarded financial services business. In this role you will develop, maintain and continually improve a robust risk and compliance framework, whilst leading and influencing the development of the compliance culture.

Responsibilities will include:

  • Ensuring the design and implementation of a robust AML/CFT and compliance framework with related policies to meet the local regulatory requirements
  • Driving improvements in AML/CFT and compliance awareness through the evaluation of needs, and delivering a training and development programme
  • Building market and industry knowledge to benchmark AML/CFT and compliance policies and practices
  • Working with the trust business to ensure that appropriate risk management measures are implemented accordingly
  • Acting as Principal Person for the trust services business

Experience and skills required:

  • Minimum of 10 years experience in a Trust Company Business (TCB) environment is essential
  • JFSC/GFSC approved Principal/Key Person
  • Strong commercial awareness
  • Expertise in all MS Office packages (Word, PowerPoint, Excel, Outlook) and other software packages as appropriate
  • Fluent in both written and spoken English

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.

For more information please visit

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