The role holder will act as deputy to the MLCO, MLRO, and CO for client entities serviced by the Client Compliance team, ensuring effective management of compliance and financial crime risks
Job Summary
The role holder will act as deputy to the MLCO, MLRO, and CO for client entities serviced by the Client Compliance team, ensuring effective management of compliance and financial crime risks.
The Deputy MLRO will support monitoring, advisory, governance, and training activities, contribute to robust compliance frameworks, and hold the Nominated Officer role to act in the absence of the MLRO.
Apex Group offers a global presence with over 13,000 employees across 112 offices worldwide and supports career growth by empowering and supercharging unique skills and experience.
Matching Summary
The role holder will act as deputy to the MLCO, MLRO, and CO for client entities serviced by the Client Compliance team, ensuring effective management of compliance and financial crime risks.
Skills & Requirements
Must-have
AML/CFT/CPF regulatory compliance
Transaction monitoring and investigations
Compliance risk frameworks
Financial crime risk management
Nominated Officer role under GFSC
Compliance monitoring programmes
Nice-to-have
Strong communication skills
Collaborative team working
Proactive problem solving
High attention to detail
Integrity and discretion
Adaptability to regulatory changes
Key Requirements
Minimum 5+ years compliance or financial crime experience
Familiarity with Guernsey regulatory environment
Knowledge of GFSC Handbook
Professional AML or compliance qualification preferred
Experience in compliance monitoring and investigations