The role holder will act as deputy to the MLCO, MLRO, and CO for client entities serviced by the Client Compliance team
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.
Matching Summary
The role holder will act as deputy to the MLCO, MLRO, and CO for client entities serviced by the Client Compliance team.
Skills & Requirements
Must-have
Guernsey AML/CFT/CPF regulatory compliance
CDD/EDD and transaction monitoring
compliance risk frameworks
GFSC Handbook compliance
financial crime risk management
Nice-to-have
proactive intelligence led culture
positive disrupter
supercharge unique skills
continuous improvement
Key Requirements
Minimum 5+ years' experience
Familiarity with Guernsey regulatory environment
Experience supporting compliance monitoring
Professional compliance or AML qualification preferred