Job title: MLRO & MLCO
Job type: Permanent
Emp type: Full-time
Industry: Banking
Functional Expertise: Compliance & Risk
Skills: MLRO MLCO Business Risk Assessment Training Compliance Validation Tests Guernsey Full Time Permanent Internal Disclosure reports
Salary type: Annual
Location: Guernsey
Job published: 15/07/2025
Job ID: 59465
Contact name: Kate Lister
Phone number: +441481714634
Contact email: kate@firstcall.co.gg

Job Description

Are you an experienced financial crime professional ready to step into a senior leadership role? We're looking for a dynamic MLRO & MLCO to oversee anti-financial crime strategy and compliance for a regulated financial institution in Guernsey.

You'll lead critical processes including internal disclosures, high-risk client approvals, and liaising with the GFSC and FIS, all while driving the business’s AML/CFT training and policy development.

Responsibilities:

  • Receive, review, and escalate Internal Disclosure Reports (IDRs) and production orders

  • Lead financial crime compliance reviews, testing, and reporting to the Board

  • Maintain relationships with key regulators and authorities, including the GFSC and FIS

  • Oversee AML training, high-risk client onboarding, and adherence to sanctions regimes

You’ll need at least 10 years’ experience in financial crime, excellent judgement across complex issues, and a confident approach to regulatory engagement and board-level reporting.

On offer is a competitive package, an excellent modern working environment, parking and the opportunity to join a key jurisdictional office. 

Get in touch today with a copy of your latest CV or give Marcel a call on 01481 714 634.

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