Return to search

MLRO, Fiduciary Risk & Compliance Manager

Guernsey

Full Time
Permanent
Agency Listing
Compliance

A senior role overseeing compliance, risk and AML at a trusted fiduciary firm. Full or part-time hours considered.

Key responsibilities:

⭐ Lead compliance operations and manage AML processes as MLRO

⭐ Conduct client reviews and oversee regulatory registers

⭐ Deliver compliance and MLRO reports to the Board

⭐ Maintain policies, support training, and prepare for inspections

What you’ll need:

⭐ 5+ years’ compliance or fiduciary experience

⭐ ICA Diploma or equivalent

⭐ Strong knowledge of AML and regulatory frameworks

Why join?

⭐ Strategic role with real influence

⭐ Supportive, well-regarded firm

Seeker Insight

to see extended details such as date listed.

View more details at...