Lead the Compliance & Risk function as MLCO & Compliance Officer, ensuring regulatory compliance, strengthening AML/CFT frameworks and providing strategic compliance oversight across the business.
Key responsibilities:
⭐ Lead the Compliance Monitoring Programme and oversee AML, CFT and sanctions controls
⭐ Prepare Board and regulatory reports, risk assessments and compliance updates
⭐ Maintain and enhance compliance policies, procedures and business risk frameworks
⭐ Manage regulatory submissions, audits, inspections and relationships with the GFSC and other stakeholders
⭐ Lead, mentor and develop the compliance team while delivering training across the business
What you’ll need:
⭐ ICA Diploma (or equivalent) with ongoing professional development
⭐ Senior compliance experience, including holding MLCO and/or MLRO appointments
⭐ Strong knowledge of Guernsey regulatory requirements, AML/CFT and financial crime frameworks
⭐ Experience with screening systems such as World-Check and regulatory reporting
⭐ Excellent leadership, communication and stakeholder management skills
Why join:
⭐ Opportunity to lead and shape the compliance function within a leading financial services business
⭐ Strategic role with direct exposure to Board, regulatory and Group-level initiatives
⭐ Supportive environment with opportunities to mentor and develop a growing team
⭐ Ongoing professional development and involvement in key regulatory and business projects
