Compliance Manager/MLRO
Job Ref: LF
28578
Our client is seeking an experienced Compliance Manager and Money Laundering Reporting Officer (MLRO) to join their team in Guernsey. This is an exciting opportunity to take on a key role within a respected fiduciary business, where you will be responsible for overseeing the internal compliance framework and ensuring robust controls are in place to manage regulatory risk!
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Leading the development and ongoing maintenance of the firm’s compliance policies and procedures.
Acting as the primary point of contact for AML/CFT matters, including reporting suspicious activity to the authorities as required.
Ensuring the business adheres to all relevant regulatory requirements and internal governance frameworks.
Collaborating with the external Compliance Officer and MLCO to deliver an effective compliance monitoring programme.
Overseeing internal compliance reporting and preparing detailed reports for senior management and the board.
Reviewing and approving high-risk client files and supporting enhanced due diligence where necessary.
Providing training, guidance and support to staff on AML regulations and compliance best practice.
Keeping up to date with changes in legislation and regulatory expectations, and advising on necessary business adjustments.
Contributing to a culture of compliance awareness across the organisation.