Mlro/mlco/co

Apex Group Ltd

St Peter Port, Guernsey
On-site
Guernsey regulatory regime and gfsc handbook
Aml, cft, cpf, sanctions, fraud prevention
Interpret laws and implement changes
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

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

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.

Skills & Requirements

Must-have

  • Guernsey regulatory regime and GFSC Handbook
  • AML, CFT, CPF, sanctions, fraud prevention
  • Interpret laws and implement changes
  • Challenge and influence at Board level
  • High attention to detail

Nice-to-have

  • Promote strong compliance culture
  • Positive disrupter
  • Supercharge unique skills

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

Work Rights

Not specified

Tailored Resume

Cover Letter