Our client is looking for a Senior Manager, MLRO, and MLCO to lead compliance and risk management initiatives. In this role, you will provide strategic compliance guidance to licensed entities while ensuring that all daily regulatory obligations are met promptly and accurately.
Key duties:
- Serving as Money Laundering Reporting Officer (MLRO) and Compliance Officer (MLCO)
- Receiving and processing internal suspicious activity reports per established protocols
- Implementing and maintaining compliance-related controls, policies, and procedures
- Conducting employee training to ensure awareness of regulatory responsibilities
- Participating as a member of the Risk Committee
- Acting as Sanctions reporting officer and liaising with the Policy and Resources authority
- Presenting MLCO reports and addressing queries at Board meetings
- Mentoring junior compliance team members, conducting appraisals, and setting SMART objectives
The ideal candidate will have robust leadership and stakeholder management abilities, excellent communication skills in verbal, written, and presentation formats, relevant qualifications, and proven MLRO experience, as well as a comprehensive understanding of Guernsey's regulatory framework.
