Compliance Manager, MLRO & MLCO

• Compliance
• Guernsey
• Permanent
• Full Time
• 8626

Description

Our client is currently recruiting for a Compliance Manager, Guernsey, MLRO & MLCO who will work closely supporting the Head of Compliance in Guernsey to help deliver compliance support to the Guernsey business, ensuring the smooth running of the day-to-day compliance function.

Key Responsibilities:

- Appointment as Money Laundering Reporting Officer and Money Laundering Compliance Officer for Funds and Trust businesses 

- Responsibility for assisting with the development, implementation and oversight of appropriate and effective AML/CFT policies, procedures and controls to ensure consistent adherence to local regulatory requirements

- Provide strong, strategic direction for the local office, acting as a point of technical reference in relation to all AML/CFT matters

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