Deputy Mlro, Mlco. Co

Apex Group

Guernsey aml/cft/cpf regulatory knowledge
Gfsc handbook compliance expertise
Suspicious activity reporting experience
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 culture.
  • The individual will support monitoring, advisory, governance, and training activities to manage compliance and financial crime risks effectively.

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 AML/CFT/CPF regulatory knowledge
  • GFSC Handbook compliance expertise
  • Suspicious activity reporting experience
  • Transaction monitoring and alert review
  • Deputizing for MLRO and CO roles

Nice-to-have

  • Proactive intelligence led culture building
  • Strong communication with client Boards
  • Mentoring wider financial crime teams
  • Horizon scanning for regulatory changes

Key Requirements

  • Minimum 5+ years experience in compliance or financial crime
  • Familiarity with Guernsey regulatory environment and GFSC Handbook
  • Professional compliance or AML qualification preferred (ICA Certificate/Diploma, ACAMS)

Work Rights

Not specified

Tailored Resume

Cover Letter