Vice President MLRO & MLCO

• Acting as Money Laundering Reporting Officer and Money Laundering Compliance Officer for the Guernsey office.
• Receiving, reviewing, and escalating Internal Disclosure Reports (IDRs) in line with regulatory expectations.
• Handling production orders and liaising with local authorities including the Financial Intelligence Service (FIS), Guernsey Financial Services Commission (GFSC), Income Tax, and States committees.
• Leading the ongoing development and update of the Business Risk Assessment.
• Ensuring the organisation adheres to all relevant sanctions notices and regulatory guidelines.
• Reviewing and approving high-risk client relationships.
• Providing AML/CFT training and identifying training needs across the business.
• Submitting financial crime returns and preparing MLRO/MLCO reports for the Board and relevant committees.
• Representing Compliance across governance structures, including Reputational Risk, Risk, and Executive Committees.
• Offering guidance to employees on complex financial crime queries and supporting sound risk-based decision making.

The ideal candidate will have a minimum of 10 years' experience in financial crime roles, with a strong grasp of AML/CFT legislation and emerging risk trends. They will have proven leadership experience at a senior level, along with the ability to manage external relationships with regulators and law enforcement bodies. Strong written and verbal communication skills, regulatory reporting experience, and the ability to deliver and oversee AML/CFT training are essential. The ability to exercise sound judgement and lead confidently across a broad compliance remit is key to success in this role.