15 May 2019

MLCO

Ref 32401

A major accounting firm is looking to recruit an MLCO, to ensure the company complies with local regulatory and money laundering laws, whilst performing the MLCO functions for the business.   

Key responsibilities:

  • Develop and implement an effective regulatory compliance program
  • Maintain sound internal controls and monitor adherence to them
  • Draft and revise company policies
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Set plans to manage a crisis or compliance violation

The ideal candidate will hold or be studying towards a relevant professional qualification with excellent interpersonal and communication skills, can demonstrate a thorough knowledge of the Guernsey regulatory framework, and have  awareness of EU and UK financial services regulations together with a superior level of analytical thinking and attention to detail.

 

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