Compliance Officer MLRO and Deputy MLRO

Ref: 43093_1671785764
Permanent, Full-time
Compliance & Risk

Do you have considerable compliance experience within a fiduciary business?

A well respected and leading international provider of financial services is seeking a Compliance Officer / MLRO / DMLRO to join its busy team in Guernsey.

You will ensure that the company complies with all Guernsey regulatory and money laundering laws & legislation within the meanings defined within the GFSC’s Handbook.

Responsibilities will include:

  • Acting as the MLRO or DMLRO of the Guernsey business
  • Assisting the Head of Compliance with Board reporting
  • Providing guidance on regulatory matters and training of staff /directors on regulatory requirements i.e AML/CFT
  • Amend and update any policies, procedures, and controls when necessary

The successful candidate will be experienced  in MLRO , be capable of providing DMLRO cover and have a thorough understanding of the local fiduciary laws, rules, and regulations with a practical application of this framework to the business.

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




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