Apex Group is seeking a Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and Compliance Officer (CO) for licensed client entities in Guernsey. The role involves ensuring compliance with regulatory obligations, managing AML/CFT requirements, and providing assurance to client Boards
Job Summary
The role holder will act as the appointed Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and Compliance Officer (CO) for licensed client entities serviced by the Client Compliance team.
This position ensures that client entities meet all regulatory obligations under the GFSC framework, including AML/CFT/CPF requirements and compliance with applicable laws, rules, and codes of practice.
The individual will provide assurance to Boards of client entities, oversee compliance monitoring, and act as the primary point of contact for regulatory and law enforcement matters relating to these prescribed roles.
Matching Summary
Match Score: 85
Apex Group is seeking a Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO), and Compliance Officer (CO) for licensed client entities in Guernsey. The role involves ensuring compliance with regulatory obligations, managing AML/CFT requirements, and providing assurance to client Boards.
Skills & Requirements
Must-have
GFSC framework compliance
AML/CFT/CPF requirements
Regulatory and law enforcement liaison
Suspicious Activity Report (SAR) filing
AML Business Risk Assessments (BRAs)
Nice-to-have
Promote strong compliance culture
Challenge and influence at Board level
Act with foresight
Key Requirements
Professional compliance or legal qualification preferred
Minimum 5+ years’ experience in compliance and AML
Proven experience acting as MLCO, MLRO, or CO
Strong working knowledge of Guernsey AML/CFT legislation
Experience preparing SARs and managing investigations