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Back to ResultsAre you an experienced financial crime professional ready to step into a senior leadership role? We're looking for a dynamic MLRO & MLCO to oversee anti-financial crime strategy and compliance for a regulated financial institution in Guernsey.
You'll lead critical processes including internal disclosures, high-risk client approvals, and liaising with the GFSC and FIS, all while driving the business’s AML/CFT training and policy development.
Responsibilities:
Receive, review, and escalate Internal Disclosure Reports (IDRs) and production orders
Lead financial crime compliance reviews, testing, and reporting to the Board
Maintain relationships with key regulators and authorities, including the GFSC and FIS
Oversee AML training, high-risk client onboarding, and adherence to sanctions regimes
You’ll need at least 10 years’ experience in financial crime, excellent judgement across complex issues, and a confident approach to regulatory engagement and board-level reporting.
On offer is a competitive package, an excellent modern working environment, parking and the opportunity to join a key jurisdictional office.
Get in touch today with a copy of your latest CV or give Marcel a call on 01481 714 634.
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