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.
The role is instrumental in ensuring compliance with the GFSC Handbook and Group Financial Crime standards, and in building a proactive, intelligence led FCC culture.
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 compliance
CDD/EDD and transaction monitoring
GFSC Handbook compliance
Financial crime risk management
Regulatory change interpretation
Nice-to-have
Proactive intelligence-led culture
Positive disrupter mindset
Mentoring financial crime team
Key Requirements
Minimum 5+ years' experience in compliance or financial crime
Familiarity with Guernsey regulatory environment
Professional compliance or AML qualification preferred