20 Oct 2020

Fund Compliance Officer MLRO & MLCO

Ref 33161

A fast-growing international financial company is looking to recruit a Fund Compliance Officer MLRO & MLCO to join their Risk and Compliance department. 

The role holder will be responsible for assessing forthcoming regulatory legislations to ensure the business achieves and maintains high standards of regulatory compliance by providing practical, efficient, and commercially balanced compliance solutions. 

They will also assist the businesses senior management to meet their legal and regulatory obligations and act as the focal point within the business for the oversight of all activities relating to money laundering.

The desirable candidate will have the following experience and qualifications:

  • 8-10 number of years’ experience in a similar role
  • Experience in Compliance/AML and Risk 
  • Experience in the Funds industry
  • Line Management experience
  • Relevant professional qualification (ICA, ACCA, STEP, ICSA, etc) or working towards
  • Academic qualifications
  • Knowledge of Guernsey Finance industry and regulatory requirements

 

 

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