MLRO Financial Services - Guernsey
AP Executivehttps://www.ap-executive.com/Our client, a leading provider of outsourced services to the private equity sector, is looking to recruit a Money Laundering Reporting Officer who will undertake the role of MLRO for the Guernsey Company as well as Nominated Officer responsibilities for clients.With a commercial approach the successful candidate will deliver sound AML/CFT and Tax advice to the companys clients as well as members of the Investor Services team. They will be responsible for reviewing and approving CDD packs, providing AML/CFT training to clients, answering AML/CFT related client queries, delivering management and board reporting and attending meetings as required, building strong working relationships with clients to better understand their further needs.Candidates will need to possess excellent interpersonal and relationship management skills along with comprehensive AML/CFT and Tax reporting knowledge and the ability to provide pragmatic solutions.The client would prefer to see candidates who have obtained a relevant compliance qualification.For more information on this key role please contact Nikki Gibbons Tel: +44(0)1481 743077 or firstname.lastname@example.orgThe AP Group is acting as an Employment Business in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of GDPR, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
For more information please visit https://www.ap-executive.com//en/job-details/?id=mlro-financial-services-guernsey-404398.
« Return to Adverts