Compliance Manager, CO & MLCO
IQ-EQGuernsey, Guernsey
Posted December 15, 2025
Full Time
About the Company
Leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.
Job Description
We are looking for an experienced Compliance Manager to join our Fund Services (Guernsey) team, to act as the Compliance Officer and MLCO. Your primary responsibility will be to protect the business against fraud and money laundering risk, exposure to terrorist financing and proliferation, and related reputational risk.
Requirements
- ICA Diploma or equivalent and membership of relevant Financial Institute is desirable
- Previous Compliance experience at Manager level (private wealth or funds sector highly desirable)
- Previous experience of holding prescribed positions
- Evidence of Continued Professional Development
- Experience of using screening tools such as Worldcheck
- Experience of interrogating and generating reporting from administration systems
Benefits
- Hybrid working approach
- Learning and development programmes and systems
- Opportunities for career growth
- Support for work-life balance
