Head of Guernsey Compliance & MLRO

Ref: 53535_1744734728
Guernsey
Permanent, Full-time
Compliance & Risk

Are you a senior compliance professional with deep expertise in Guernsey’s regulatory landscape? We’re looking for a Head of Guernsey Compliance & MLRO to lead the compliance function across our Guernsey-based legal and regulated entities, championing a culture of compliance and integrity.

As the go-to compliance lead on-island, you’ll have a high-impact role managing financial crime risks, advising senior leadership, and contributing to the global Risk & Compliance strategy.

Responsibilities include:

  • Acting as MLRO and MLCO, leading all aspects of financial crime risk management and regulatory reporting
  • Delivering strategic compliance guidance and monitoring to align with evolving Guernsey regulations
  • Providing advisory support to the business on client risks, AML/CFT matters, and regulatory expectations
  • Leading, mentoring, and developing the Guernsey compliance team, with scope for future growth

This role would suit a confident communicator with strong stakeholder management skills, who thrives on taking ownership and driving positive change. If you’ve previously held or deputised in MLRO/MLCO positions and are ready for your next challenge—this could be the perfect step.

Apply today with your latest CV or contact Marcel on 01481 714634 or email info@firstcall.co.gg to learn more.

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