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Location

Guernsey | United Kingdom

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Job description

Our client is a leading provider of Trust and Corporate services seeking to recruit a Compliance Associate Director & MLRO, Guernsey.

Overall purpose of the role:

The Compliance Associate Director & MLRO will act as Money Laundering Compliance Officer (“MLRO”) and Compliance Officer for the business and assist the Head of Risk & Compliance, Guernsey with ensuring that the company complies with applicable laws, regulations supervisory requirements, internal policies and procedures through internal controls and actions; with the ultimate objective being to provide guidance to the local Directors and protect the Group’s good name and reputation. Ensure that all activities undertaken are in accordance with various laws and regulations pertaining to the Guernsey regulatory licenses.

The successful candidate will have:

• Relevant previous experience of working in a similar role.
• Evidence of relevant experience in regulated finance or professional services.
• Must be able to demonstrate sound management experience.
• Solid understanding of the business and regulations applicable.
• Professional qualification such as ICA Diploma, STEP, ACCA or ICSA.
• Solid IT technical skills.

For more information, please email: [email protected] or call: +44 1481 723221. Please visit our website for our latest vacancies.

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Job tags

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Salary