Do you have 7 years’ compliance experience within a trust company? Seeking to take the next career step? We have the role of you!
A multi-jurisdictional provider of fund, corporate and private wealth services is seeking a Compliance Officer / MLRO/ DMLRO to ensure that the company complies with all Guernsey regulatory and money laundering laws & legislation within the meanings defined within the Guernsey Financial Services Commission’s Handbook.
The desirable candidate will possess a thorough understanding of the local fiduciary laws, rules and regulations, particularly in relation to the AML/CFT Handbook and more importantly the practical application of this framework into the business. They will also have experience in and a good understanding of e-gambling/e-casino business and crypto, already hold or be willing to study towards a professional qualification and have exposure to funds compliance is an advantage but not essential.