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MLRO & Compliance Officer - Guernsey

  • Location: Guernsey
  • Salary: £80,000 + Benefits per year
  • Job Type:Permanent

Posted 8 months ago

  • Sector: Financial Crime & Fraud
  • Contact: Elisha Gath-Ghazaani
  • Contact Email:
  • Contact Phone: 0203 637 1609
  • Expiry Date: 06 December 2023
  • Job Ref: EG/10632 UK

Compliance Officer and MLRO required for a leading, global corporate services provider.

As the Compliance Officer & MLRO, you will ensure that the firm complies with applicable laws, regulations, supervisory requirements, internal policies and procedures through internal controls and actions.

You will ensure that all activities undertaken align with the various laws and regulations relating to the Guernsey regulatory licenses.

The key responsibilities for the role:

  • Act as Compliance Officer, proactively keeping an up-to-date awareness of Guernsey regulatory developments and providing guidance to the firm

  • Act as MLRO, acting as the primary point of contact for receipt of internally submitted SAR/Production Orders, assessment and disclosure to Guernsey FIU;

  • Internal reporting to the firm's various Boards (Gurnsey) and the wider group

  • Assist the Regional Head of Compliance with leadership and guidance for the Guernsey branch

  • Assist with the completion of regulatory returns

  • Review and follow up of Internal and External Audit/Regulatory reports and recommendations in a timely manner

  • Contribute to the communication with the Guernsey Financial Services Commission and any other authority as required.

MERJE has worked closely with the firm over the last few years, and we have found them to be committed to attracting, developing, and retaining talented people, and they create an environment where everyone is valued and respected. That’s just some of the feedback we get from candidates that have joined the firm.

If you are interested in this MLRO opportunity, please submit your CV. Alternatively, call Pritesh Chudasama on 0203 637 1607 for a confidential conversation.

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.

If you want this job advertisement in an alternative format, please contact MERJE directly.