Compliance Officer – MLCO & MLRO

Ref: 43208_1669195637
Permanent, Full-time
Compliance & Risk

A multi-jurisdictional fiduciary and fund administration provider is seeking a Compliance Officer / MLCO / MLRO to join their Guernsey team.

You will act as the CO, MLCO & MLRO, provide compliance advice/ guidance and ensure the company has a comprehensive, effective system to monitor/ report on matters relating to all aspects of compliance, internal risk, regulation, legislation & control.

Responsibilities include:

  • Acting as the principal person responsible for compliance for Managed Licensees administered by the company 
  • Overseeing and providing MLCO/MLRO reports to Managed Licensee Boards, as required.
  • Monitoring the annual AML/CFT compliance monitoring program.
  • Providing formal compliance / regulatory training to Guernsey staff as deemed necessary

The ideal candidate will hold demonstrable experience as a Compliance Officer / MLCO / MLRO and knowledge of the regulated funds services business and regulated fiduciary business.

Should this opportunity be of interest, submit your CV today or get in touch with Josiah on 714 634

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