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Money Laundering Reporting Officer (MLRO)/Compliance Officer

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2020-03-10 12:00:081970-01-01 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS26897
Job Views 133
Our client is a funds administration services company seeking to recruit a Money Laundering Reporting Officer (“MLRO”) / Money Laundering Compliance Officer (“MLCO).

Overall purpose of the role:

To ensure that the Company has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation and control.

Key responsibilities will include;

•To assist in the day to day oversight/management of members of the ‘back office staff’ within the company’s AML Department
•To assist in the management of the company’s AML team in the provision of direct support and oversight to The ID Register
•To attend board meetings to present all aspects of AML/CFT reporting as/if required
•To oversight, providing and presenting MLCO/MLRO reports to Client boards, as required
•To manage the satisfactory completion of customer due diligence on new and existing relationships and on-going monitoring obligations in accordance with the provisions of the relevant legislation and the Company’s risk within the Firms AML/CFT framework
•To assist with the company’s AML team support to the business in the efficient on-boarding of new clients and fund closing

The successful candidate will have:

•Relevant previous experience of working in a similar role.
•Bachelor’s degree / further Compliance/AML qualifications for example the International Diploma, Compliance / Certified AML Specialist.

For more information, please email: or call: +44 1481 723221. Please visit our website for our latest vacancies.

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