Compliance Manager, MLRO & MLCO

  • Job Reference: 8626
  • Date Posted: 23 January 2023
  • Website: https://www.thomasdessain.com/
  • Location: Guernsey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time
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Job Description

Our client is currently recruiting for a Compliance Manager, Guernsey, MLRO & MLCO who will work closely supporting the Head of Compliance in Guernsey to help deliver compliance support to the Guernsey business, ensuring the smooth running of the day-to-day compliance function.
Key Responsibilities:
- Appointment as Money Laundering Reporting Officer and Money Laundering Compliance Officer for Funds and Trust businesses 
- Responsibility for assisting with the development, implementation and oversight of appropriate and effective AML/CFT policies, procedures and controls to ensure consistent adherence to local regulatory requirements
- Provide strong, strategic direction for the local office, acting as a point of technical reference in relation to all AML/CFT matters