Job title: Deputy MLRO/MLCO
Job type: Permanent
Emp type: Full-time
Industry: Banking
Functional Expertise: Compliance & Risk
Skills: DMLRO DMLCO Compliance Financial Crime Guernsey Full Time Permanent ICA Reporting Internal control
Salary type: Annual
Location: Guernsey
Job published: 2024-12-09
Job ID: 45063
Contact name: Kate Lister
Phone number: +441481714634
Contact email: kate@firstcall.co.gg

Job Description

We are seeking a Deputy MLRO / MLCO to join one of our key clients in Guernsey.

You will be covering a wide range of areas including banking and trust, financial crime, internal controls, as well as reporting suspicious activity

Responsibilities include:

  • Providing support to the MLRO and MLCO in the role, AND providing support to the CO, MLCO and MLRO for site visits and thematic reviews undertaken by the GFSC.
  • Facilitating Internal and External audits
  • Ensuring there is a second line of defence Anti-Financial Crime control framework in place for Guernsey
  • Addressing findings arising from Compliance Investigations, Monitoring & Surveillance (Second Line of Defence) and Financial Crime Validation Testing

You should have significant compliance experience, preferably within a banking background together with a strong understanding of financial crime, regulatory compliance and international sanctions obligations in Guernsey.

This is an exciting opportunity to become part of a growing team in a role that offers flexible working after probation, full training and development, and parking in Town. For more information please contact Marcel on 01481 714634 or email info@firstcall.co.gg