A senior leadership opportunity is available for an experienced professional to step into the role of Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) within a Guernsey-based financial institution.This position is central to the firm's financial crime strategy, with responsibilities including the review and escalation of internal disclosures, handling requests from regulatory authorities, overseeing sanctions compliance, and contributing to the development of the Business Risk Assessment. The role involves providing AML/CFT training, assessing high-risk clients, maintaining strong regulatory relationships, and preparing regular reports for senior committees and the board. You'll also support and lead compliance validation testing and respond to queries from bodies such as the GFSC, FIS, and Income Tax Authorities.The ideal candidate will have at least 10 years of experience in financial crime compliance, strong communication skills, sound judgment, and the ability to manage complex regulatory matters confidently. This is a strategic and highly visible role for someone who can blend deep technical knowledge with clear leadership and a proactive, risk-aware mindset.
