Compliance Manager/MLRO
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 23042
We are seeking a proactive and highly skilled Compliance Manager/Money Laundering Reporting Officer (MLRO) to join our client’s professional team. The successful candidate will ensure that our client meets all regulatory requirements and follows industry best practices. This role involves developing/implementing compliance policies and procedures, monitoring regulatory changes, and acting as a key point of contact for AML/CFT-related matters. The successful candidate will have a strong academic background, substantial experience, and the ability to communicate effectively with stakeholders at all levels. If you have a keen eye for detail and a passion for upholding the highest standards of compliance, we would love to hear from you!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
