Money Laundering Reporting Officer (MLRO)
Job Ref: LF
27568
This is an exciting opportunity for a motivated and experienced MLRO to play a pivotal role in ensuring regulatory compliance and safeguarding of the business' financial integrity.
Location
Guernsey,
Channel Islands
Responsibilities
Duties will include, but are not limited to;Acting as a focal point for colleagues and stakeholders to escalate suspicions of terrorist financing, proliferation financing or money laundering activities and to manage AML/CFT/PF risks.
Establishing, reviewing, implementing and maintaining effective policies, procedures, systems, and controls with all applicable compliance and AML/TF/PF regulations.
Identifying, assessing, and implementing all relevant legal and regulatory developments in line with the GFSC and JFSC Handbooks and National Risk Assessments.