6 дней назад
Head of Compliance - Guernsey
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Head of Compliance - Guernsey (Regulatory Compliance/Insurance): Leading compliance services for an insurance management and consulting firm and its clients with an accent on GFSC regulatory requirements, compliance monitoring, and risk control frameworks. Focus on acting as Compliance Officer, MLCO, and MLRO, designing compliance programs, conducting audits, and coordinating regulatory reporting and action plans.
Location: St Peter Port, Guernsey
Company
is an independent, privately owned global insurance management and consulting firm specialising in captives, alternative risk financing, insurance and reinsurance program management, and related advisory services.
What you will do
- Act as Compliance Officer, MLCO, and MLRO for the Guernsey operations and selected life insurance client companies.
- Lead the design and monitoring of the annual Compliance Monitoring Program and report quarterly on progress.
- Monitor compliance systems, oversee periodic checks and audits, and maintain the risk management and control environment.
- Report to the Board on compliance with GFSC regulatory requirements and serve as the primary contact for the GFSC.
- Review policies and procedures, advise on regulatory changes, and coordinate Risk & Compliance Committee meetings.
- Coordinate action plans related to GFSC risk assessments, compliance execution, and risk and compliance reporting.
Requirements
- Strong understanding of regulatory frameworks, particularly GFSC requirements, with the ability to interpret and apply them effectively.
- Experience designing and monitoring compliance programs, conducting audits, and identifying compliance risks.
- Strong organisational, analytical, communication, leadership, and coordination skills.
- Experience reviewing and developing policies and procedures aligned with changing regulatory standards.
- Ability to translate changes in laws, regulations, and industry practices into practical guidance.
- High integrity, discretion, and commitment to confidentiality.
Culture & Benefits
- Work within an independent, privately owned global insurance management and consulting firm.
- Collaborate with the Board, Risk & Compliance Committee, client companies, and regulatory authorities.
- Ongoing learning focused on industry standards, guidelines, best practices, and methodologies.
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