MLRO/MLCO

Job Ref: LF 26941
Leapfrog Jobs

If you have previously held or currently hold a MLRO/MLCO title, this could be the ideal role for you.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to;
Writing and updating training manuals, policies and procedures.
Monitoring changes in applicable laws and regulations and analysing the impact on the business ensuring that relevant policies and procedures are updated.
Assisting with the review of the business risk assessment is reviewed and updated.
Overseeing the monitoring and testing and implementation of AML and CFT policies, controls and systems in place to assess their appropriateness and effectiveness.
Investigating any matters of concern or non-compliance arising from the firm’s compliance review policy.
Providing relevant regulatory training to small groups of staff.

Skills / Qualifications

The ideal candidate will be professionally qualified with at least 3 years expertise in financial services regulatory compliance and corporate governance and possess a solid understanding of the administration of trusts, funds and companies, estate and succession planning.

How To Apply

For more information or to apply for this role, please click the APPLY button below or email [email protected]
More Compliance Jobs in Guernsey