19 Jun 2019

MLRO/MLCO, Guernsey | Guernsey,United Kingdom

Personnel AppointmentsAnywhere

Job Description

Our client is a funds administration services company seeking to recruit an MLRO/MLCO.

Overall purpose of the role:

To ensure that the company has a comprehensive and effective system to monitor and report on matters relating to AML compliance, internal risk, regulation, legislation and control.

To ensure that the company and its underlying managed client licensees meet their legal and regulatory requirements in relation to its underlying obligations.

Key responsibilities will include:

• To assist in the day to day oversight/management of members of the ‘back office staff’ within the company’s AML department
• To assist in the management of the company’s AML team in the provision of direct support and oversight to Investor Services business- ID Register
• To attend board meetings to present all aspects of AML/CFT reporting as/if required
• To oversight and provide and present Compliance & MLRO reports to Client boards, as required

The successful candidate will have:

• Relevant previous experience of working in a similar role
• The ability to deliver pragmatic solutions to AML/CFT related issues
• Bachelor’s degree / further Compliance/AML qualifications for example the International Diploma, Compliance / Certified AML Specialist

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

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Job expires in Endless.

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