Compliance Associate, MLRO, Banking , Trust - Guernsey

  • Job Reference: 45966/001
  • Date Posted: 22 March 2023
  • Website:
  • Location: Guernsey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Permanent

Job Description

Our client is a global financial services operation with their core business in private and retail banking. For their Guernsey office they are looking for an MLRO to support the Channel Islands compliance and risk function.

As MLRO you will be working with the MLCO in Guernsey and compliance colleagues across the Channel Islands

Applicants should hold a relevant qualification such as ICA diploma and have had 10 years experience working in a compliance and risk function in a financial services environment.

This is senior role within the Guernsey operation and comes with an excellent remuneration and benefits package.

At this point the company is only looking for applicants with Guernsey residential status.

To find out more please send an up to date CV to Steve Kail at

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