Compliance Officer, MLRO & MLCO

Are you ready to elevate your career in compliance? Join our client, a prominent organisation within the banking sector, as a Compliance Officer, MLRO & MLCO. Based in the picturesque St Peter Port, Guernsey, this permanent role offers an exceptional opportunity to make a significant impact within a leading financial services environment. Key Skills Required for Success Attention to Detail: Ensure regulatory compliance and meticulous monitoring of policies and procedures. Problem-Solving: Identify potential risks and implement solutions effectively within a regulated banking framework. Communication Skills: Collaborate effectively with cross-functional teams and maintain professional relationships with regulatory bodies. Analytical Thinking: Interpret complex regulations and provide insightful compliance guidance to safeguard the organisation. What You’ll Do Oversee compliance policies and frameworks to ensure adherence to all regulatory requirements. Act as the Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO). Ensure a robust risk assessment and reporting process is in place. Provide expert advice and guidance to internal stakeholders on compliance matters. Monitor changes in legislation and ensure timely updates to the compliance program. What You’ll Need In-depth knowledge of compliance regulations within the banking sector. Strong organisational skills with an ability to manage multiple priorities. Exceptional problem-solving capabilities with a proactive approach. Excellent communication skills to build internal and external relationships. Commitment to maintaining high ethical standards. Why Join? Be part of a thriving team in a renowned banking environment. Contribute to maintaining high standards of excellence and compliance. Enjoy a dynamic and supportive work setting in scenic St Peter Port, Guernsey. More information about this role is available upon request – contact the team today for further details.