The role holder acts as the appointed Money Laundering Compliance Officer, Reporting Officer, and Compliance Officer for licensed client entities under the GFSC framework
Job Summary
The role holder acts as the appointed Money Laundering Compliance Officer, Reporting Officer, and Compliance Officer for licensed client entities under the GFSC framework.
This position ensures client entities meet all regulatory obligations including AML/CFT requirements while overseeing transaction monitoring and suspicious activity investigations.
The successful candidate will provide assurance to Boards of client entities and serve as the primary point of contact for regulatory and law enforcement matters.
Matching Summary
The role holder acts as the appointed Money Laundering Compliance Officer, Reporting Officer, and Compliance Officer for licensed client entities under the GFSC framework.
Skills & Requirements
Must-have
Guernsey regulatory regime knowledge
AML CFT CPF framework expertise
SAR filing and investigation experience
GFSC liaison and reporting duties
Board level governance advisory
Nice-to-have
Strong communication and interpersonal skills
Ability to challenge at Board level
Proactive anticipation of regulatory changes
Ethical conduct and integrity focus
Key Requirements
Minimum 5+ years compliance experience in funds industry
Proven experience acting as MLCO, MLRO, or CO
Professional compliance qualification (ICA Diploma, ACAMS)
Strong working knowledge of Guernsey AML legislation