A renowned provider of financial services is seeking an experienced MLRO in Guernsey. This senior role offers the opportunity to oversee financial crime frameworks, advise senior stakeholders, and act as the primary liaison with regulatory and law enforcement bodies. You will provide leadership on compliance, risk management, and reporting, ensuring robust financial crime controls are maintained. The successful candidate will bring proven regulatory approval as MLRO, strong technical knowledge across Guernsey, UK, EU, and Singapore requirements, and hold a formal qualification in compliance and/or financial crime. Excellent communication, stakeholder management, and analytical skills are also essential. This is an exciting opportunity for a driven professional to make a meaningful impact.
