11 Jul 2019

Deputy Compliance Officer / Deputy MLRO

Ref 31850

A privately owned and independent trust company providing bespoke fiduciary services to its international client base is looking to recruit a Deputy Compliance Officer / Deputy MLRO.

Key duties:

  • Assist the Compliance Officer to maintain a compliance monitoring programme to assess whether the firm is complying with its regulatory requirements on an ongoing basis
  • Act as a point of liaison with respect to reporting to and communications with the GFSC
  • Assist the Board in the production and review of their Business Risk Assessment
  • Provide a due diligence “sign off” function for new business cases and new due diligence sourced on existing cases
  • Maintain access to the GFSC Online Submissions Portal

The candidate will ideally have a minimum of 4 – 5 years in a similar compliance role, previous experience in the financial sector, be confident to present to the Board and other Senior Management and have strong written and verbal communication skills.

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