Are 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