Monday 02 October 2023
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Senior Manager (MLRO/MLCO), Risk & Compliance



Hours:Full Time

Full Description

We have a great opportunity for a Risk and Compliance Senior Manager (MLRO/MLCO), working for a global business services provider.     As Compliance Officer, the post holder will ensure that Guernsey business and operations comply with regulatory requirements and internal policies and standards and is the primary point of contact with the Guernsey Financial Services Commission (GFSC) in respect of all regulatory matters.     Appointed as the MLRO & MLCO, the post holder will have responsibility for the AML/CFT obligations and oversee the Compliance Monitoring Programme, to ensure all regulatory requirements are fulfilled.       More information about the role is available upon request contact the team today for further details.    

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