The role holder acts as deputy to the MLCO, MLRO, and CO, ensuring continuity of leadership and oversight in their absence
Job Summary
The role holder acts as deputy to the MLCO, MLRO, and CO, ensuring continuity of leadership and oversight in their absence.
This position is instrumental in ensuring compliance with the GFSC Handbook and Group Financial Crime standards while building a proactive compliance culture.
The individual will support transaction monitoring, investigations, SAR preparation, and deliver training to client Boards and staff.
Matching Summary
The role holder acts as deputy to the MLCO, MLRO, and CO, ensuring continuity of leadership and oversight in their absence.
Skills & Requirements
Must-have
Guernsey GFSC Handbook knowledge
AML CFT CPF regulatory compliance
Suspicious Activity Report preparation
Transaction monitoring and alert review
Nominated Officer role experience
Nice-to-have
Proactive intelligence led culture building
Mentoring financial crime teams
Horizon scanning for regulatory changes
Strong communication with client Boards
Key Requirements
Minimum 5+ years experience in compliance or financial crime
Familiarity with Guernsey regulatory environment
Professional compliance or AML qualification preferred