VP, MLRO & MLCO
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24048
Our client, a leading financial institution in Guernsey, is seeking a seasoned professional to step into the role of VP, MLRO & MLCO. This is a senior position responsible for overseeing all aspects of financial crime compliance, including handling Internal Disclosure Reports, liaising with regulatory bodies, and updating Business Risk Assessments. The ideal candidate will have 10+ years of relevant experience, extensive knowledge of AML/CFT frameworks, and a strong relationship with the GFSC and FIS. This is a unique opportunity to shape compliance practices at the highest level, so get in touch with us today!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
