Apex Group is seeking a Deputy MLRO, MLCO, and CO to support compliance and financial crime risk management for client entities. The ideal candidate will have over five years of experience in compliance within financial services, particularly in the Guernsey regulatory environment, and will be responsible for overseeing compliance frameworks and leading investigation efforts
Job Summary
The role holder will act as deputy to the MLCO, MLRO, and CO for client entities serviced by the Client Compliance team.
The individual will support monitoring, advisory, governance, and training activities, contribute to the implementation of robust compliance frameworks and risk-based controls.
Your career with us should reflect your energy and passion; we will work to supercharge your unique skills and experience.
Matching Summary
Match Score: 85
Apex Group is seeking a Deputy MLRO, MLCO, and CO to support compliance and financial crime risk management for client entities. The ideal candidate will have over five years of experience in compliance within financial services, particularly in the Guernsey regulatory environment, and will be responsible for overseeing compliance frameworks and leading investigation efforts.
Skills & Requirements
Must-have
Guernsey AML/CFT/CPF regulatory compliance
CDD/EDD and transaction monitoring
compliance risk frameworks
regulatory changes application
financial crime team mentoring
Nice-to-have
positive disrupter
intelligence led FCC culture
proactive issue anticipation
Key Requirements
Minimum 5+ years' experience
Familiarity with Guernsey regulatory environment
GFSC Handbook knowledge
Experience supporting compliance monitoring
Professional compliance or AML qualification preferred