Job Reference: 33974
Job Type: Permanent Vacancy
Job Location: Guernsey

Our client is seeking a Vice President, Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) to join their Guernsey office on a permanent, full-time basis. This senior position plays a critical role in protecting the organisation from financial crime by ensuring robust AML/CFT compliance and regulatory engagement. The successful candidate will be responsible for managing internal disclosures, liaising with regulatory and enforcement bodies, and overseeing AML-related governance and training. Job Duties: Facilitate updates to the Business Risk Assessment Ensure full compliance with all applicable sanctions notices Receive, assess and escalate Internal Disclosure Reports (IDRs) as required Oversee financial crime-related compliance testing and escalate findings appropriately Handle enquiries from regulators and authorities, including the GFSC, FIS, Income Tax and Policy & Resources Committee Respond to and manage production orders and requests from the Financial Intelligence Service Take proactive steps to address and mitigate financial crime risks within the business Deliver AML/CFT training to employees and identify additional training needs Review internal policies to ensure alignment with local regulatory standards Review and approve onboarding of high-risk clients Participate in key governance forums, including Risk Committee, Executive Committee and Reputational Risk Committee Prepare and present MLRO and MLCO reports to the Board and associated committees Submit all necessary financial crime-related regulatory returns to the GFSC Provide guidance to employees on AML/CFT requirements and queries Job Requirements: Minimum of 10 years’ relevant experience in financial crime compliance Deep understanding of AML/CFT regulations and emerging financial crime trends Proven management experience at a senior level Strong verbal and written communication skills Ability to maintain strong working relationships with regulators, particularly the GFSC and FIS Skilled in delivering AML/CFT training Ability to exercise sound judgement on complex regulatory and financial crime matters Relevant AML/CFT qualifications What You’ll Love:Our client is a trusted financial institution with a strong presence in Guernsey. They foster a culture of integrity, professionalism and accountability, with a focus on regulatory excellence. Employees benefit from a collaborative environment where their contributions are valued, and their expertise plays a critical role in safeguarding the business and its clients. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here 

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