Strong understanding of guernsey regulatory regime
Advanced knowledge of aml cft cpf frameworks
Experience acting as mlco mlro or co
The role holder will act as the appointed Money Laundering Compliance Officer, Money Laundering Reporting Officer, and Compliance Officer for licensed client entities
Job Summary
The role holder will act as the appointed Money Laundering Compliance Officer, Money Laundering Reporting Officer, and Compliance Officer for licensed client entities.
This position ensures that client entities meet all regulatory obligations under the GFSC framework including AML/CFT/CPF requirements.
The individual will provide assurance to Boards of client entities, oversee compliance monitoring, and act as the primary point of contact for regulatory matters.
Matching Summary
The role holder will act as the appointed Money Laundering Compliance Officer, Money Laundering Reporting Officer, and Compliance Officer for licensed client entities.
Skills & Requirements
Must-have
Strong understanding of Guernsey regulatory regime
Advanced knowledge of AML CFT CPF frameworks
Experience acting as MLCO MLRO or CO
Ability to prepare SARs and manage investigations
Liaison experience with GFSC and FIU regulators
Nice-to-have
Exceptional communication skills at Board level
Proactive anticipation of regulatory developments
Strong ethical conduct and compliance culture promotion
Experience in the funds industry in Guernsey
Key Requirements
Minimum 5+ years experience in compliance and AML
Professional compliance qualification like ICA Diploma or ACAMS
Proven experience acting as MLCO MLRO or CO
Strong working knowledge of Guernsey AML/CFT legislation