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MLRO/MLCO Banking - Guernsey

  • Location: Guernsey
  • Salary: Market related per year
  • Job Type:Permanent

Posted 19 days ago

  • Contact: Steve Kail
  • Contact Email:
  • Contact Phone: +44 1481 743065
  • Expiry Date: 15 December 2023
  • Job Ref: 47314

Our client is a highly respected internationally known bank with a with a long established presence in the Channel Islands. On their behalf we are looking for a highly experienced compliance professional to take on the role of MLRO/ MLCO. This role will be based in their Guernsey office.
Working alongside the compliance director for the Crown Dependencies, this is a senior role with a high degree of oversight over all aspects of the compliance function
Applicants should have demonstrable experience of having held a similar role within a large financial services operation. Candidates from a banking background will be considered favourably. Strong knowledge of the Guernsey AML/CFT regulations will be required and broad experience in anti-bribery, corruption and sanctioning.
The role- holder will be a strong leader and mentor to other colleagues to maintain and enhance best practice in all areas.
A professional qualification such as ICA Diploma will be expected with a minimum of 5 years experience holding a senior compliance role, preferably in Guernsey.
For more details on this exciting new opportunity please contact Steve Kail with your CV to

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