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MLRO

Job Ref: LF 28373
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As a key player in the regulatory landscape, our client prides itself on driving robust financial crime risk management. This is a unique opportunity for a seasoned Money Laundering Reporting Officer (MLRO) to lead AML strategy, policy development, and compliance frameworks in a highly regulated environment.

Location

Guernsey, Channel Islands

Responsibilities

Duties for this role include, but are not limited to:
Developing and maintaining effective AML policies, procedures, and controls in line with regulatory standards.
Acting as the primary contact for internal AML Suspicious Transaction Reports (SARs) and managing external reporting processes.
Implementing and periodically reviewing the company’s Monitoring and Screening Programme to ensure compliance.
Staying informed of legal and regulatory developments and updating compliance frameworks accordingly.
Collaborating with internal departments, regulators, and external service providers to address compliance matters.
Designing and delivering AML training programmes to ensure employee awareness and adherence.
Updating and presenting the Business Risk Assessment to the Executive Committee and Board regularly.

Skills / Qualifications

The ideal candidate will have a strong background in AML and financial crime risk management, holding a professional diploma and applicable memberships. You will have a minimum of 4 to 5 years’ experience in compliance or risk management, including 2 to 3 years in a regulated firm as a Compliance Officer or MLRO. You must possess hands-on experience liaising with regulators, managing SAR processes, and interpreting complex regulations. With proven leadership and the ability to influence and engage senior stakeholders, you will thrive in this critical role.

How To Apply

For a full job description, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.

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