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Money Laundering Reporting Officer (MLRO)

  • Banking
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9567

Senior appointment acting as the Head of the Financial Crime Advisory team ensuring that all business activities and duties are carried out in full compliance with local regulatory requirements and within the business operational risk framework as well as internal policies/procedures. As Head of the Financial Crime Advisory team you will provide direction on financial crime matters, be pro-active in in fostering strong working partnership with stakeholders and provide bankers, relationship managers, risk managers and colleagues with financial crime advice on political exposure, adverse media, bribery and corruption and source of wealth. Must possess good technical knowledge of the Guernsey and Offshore Islands regulatory environment and be adept at interacting effectively with the regulator and law enforcement. Must hold relevant professional qualification. Excellent salary/package on offer.

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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