Responsibilities cover financial crime prevention, suspicious activity reporting, compliance monitoring and risk assessment.
⭐START: ASAP | END: TBC⭐
What you’ll do:
⭐ Act as the appointed MLCO, MLRO and Compliance Officer for regulated client entities, ensuring compliance with GFSC AML/CFT/CPF requirements
⭐ Oversee compliance monitoring, risk assessments, suspicious activity reporting, investigations and Board reporting
⭐ Advise client Boards and liaise with regulators, delivering compliance training and maintaining effective governance frameworks
What you’ll need:
⭐ Significant compliance and AML experience within Guernsey financial services, ideally funds, including previous MLCO, MLRO or Compliance Officer responsibilities
⭐ Strong knowledge of the GFSC Handbook, AML/CFT legislation, sanctions and regulatory requirements
⭐ Excellent communication, analytical and stakeholder management skills, with the confidence to advise and challenge at Board level
