MLRO

  • Senior
  • Guernsey
  • Negotiable GBP / Year

PR/025610

Job Description

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An exciting opportunity has arisen for an experienced MLRO to join a prestigious financial institution in St Peter Port, Guernsey. As an MLRO, the Candidate will join a dynamic professional environment and play a key role in ensuring that the organisation’s policies, procedures, systems, and controls are compliant with regulations.

In this role, the successful candidate will be responsible for providing comprehensive reports to the company’s Board of Directors and analysing legal/regulatory changes impacting the organisation. Additionally, they will collaborate with other departments to develop and implement compliance training programs for staff, as well as maintain a thorough understanding of the organisation’s risk management framework.

To be successful in this role, the ideal candidate must have at least 4 years of experience in compliance roles or a minimum of 2 years in financial services regulation. They must also have regulator liaison expertise and be able to navigate conversations with regulators. Candidates must possess excellent communication and interpersonal skills, as they will be required to build strong working relationships with stakeholders at all levels.

If you are a highly motivated and experienced MLRO, we encourage you to apply for this esteemed role today!

More information about this role is available upon request – contact the team today for further details.

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