Representing Alter Domus (Guernsey) Limited as the corporate compliance officer and holding MLRO and MLCO functions for Guernsey licensed entities
Job Summary
Representing Alter Domus (Guernsey) Limited as the corporate compliance officer and holding MLRO and MLCO functions for Guernsey licensed entities.
Undertaking compliance monitoring and assisting in maintaining internal policies and procedures to ensure compliance with regulatory and AML/CFT requirements.
Providing support and training to staff in respect of AML/CFT and regulatory matters, and assisting with liaison between ADG and external stakeholders.
Matching Summary
Representing Alter Domus (Guernsey) Limited as the corporate compliance officer and holding MLRO and MLCO functions for Guernsey licensed entities.
Skills & Requirements
Must-have
Guernsey regulatory framework
AML/CFT Handbook
financial services experience
compliance monitoring
regulatory reporting
Nice-to-have
team spirit
build strong relationships
take initiative
high level of IT literacy
Excel and Word skills
Key Requirements
5 to 7 years financial services experience
Compliance Officer, MLCO, MLRO or Deputy experience