Job Reference: 32289
Job Type: Permanent Vacancy
Job Location: Guernsey

Our client is seeking an experienced and proactive Money Laundering Reporting Officer (MLRO) to oversee the management of financial crime regulatory risk. Based in Guernsey, this role involves operating under the Guernsey Financial Services Commission (GFSC) and Jersey Financial Services Commission (JFSC) regulatory regimes. Reporting directly to the Chief Risk Officer, the MLRO will ensure compliance with anti-money laundering (AML) and financial crime regulations while driving robust risk management strategies.   Job Duties: Develop and maintain effective AML policies, procedures, and controls. Act as the primary contact for internal AML Suspicious Transaction Reports (SARs) and manage the external reporting process. Implement and periodically review the organisation’s Monitoring and Screening Program. Stay informed of legal and regulatory developments, ensuring compliance frameworks remain up to date. Collaborate with internal departments, regulatory authorities, and external service providers to resolve compliance issues. Design and deliver AML training programmes to ensure employees are aware of compliance requirements. Regularly update and present the Business Risk Assessment to the Executive Committee and Board. Provide monthly updates on SARs and financial crime compliance to the Board and Executive Committee.   Job Requirements: Educated to Diploma level. Membership of a relevant professional institution. A minimum of 4 to 5 years’ experience in compliance/risk or working with financial services regulators, with at least 2 to 3 years as a Compliance Officer or MLRO. Hands-on experience liaising with regulators and managing the SAR process. Proven ability to develop and maintain effective relationships both internally and externally to achieve objectives. Strong skills in influencing, engaging, and partnering with senior stakeholders. Ability to interpret complex regulations and apply them effectively. Experience in team leadership, development, and line management. Comprehensive knowledge of operational processes, procedures, and technology.   What You’ll Love:Our client offers the opportunity to lead the AML and financial crime compliance strategy within a dynamic and regulated financial environment. With a commitment to high standards and continuous improvement, this role provides a platform for a skilled professional to contribute to regulatory compliance and organisational success. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here  

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