Vacancy Search

MLCO/DPO

Job Ref: LF 28283
Leapfrog Jobs

Our client is a well-regarded organisation seeking a skilled and experienced Compliance and Data Protection Specialist to act as the Money Laundering Compliance Officer (MLCO) and Data Protection Officer (DPO).

Location

Guernsey, Channel Islands

Responsibilities

Duties for this role include, but are not limited to:
Overseeing and managing the company’s Compliance Monitoring Program (CMP) to ensure adherence to AML/CFT/CPF regulations.
Acting as the point of contact with the regulator and promptly addressing queries.
Providing guidance and support to the board and staff on compliance, regulatory, and operational matters.
Monitoring and testing the effectiveness of AML/CFT policies and controls, ensuring timely remediation of any issues.
Maintaining oversight of CDD processes and ongoing monitoring to align with the company’s risk appetite.
Managing the compliance team and Deputy DPO, fostering a collaborative and knowledgeable team environment.
Preparing and presenting comprehensive compliance and DPO reports to the board and associated licensees.

Skills / Qualifications

The ideal candidate will have extensive knowledge of Guernsey’s AML/CFT legislation and data protection regulations. They will bring strong leadership skills, excellent interpersonal abilities, and a proactive approach to managing compliance and data protection frameworks. The candidate should possess relevant professional qualifications, such as the International Diploma in Compliance or Certified AML Specialist, and demonstrate a commitment to continuous professional development.