11 Mar 2020

Money Laundering Reporting Officer (MLRO)/Compliance Officer | Guernsey,United Kingdom

Personnel AppointmentsAnywhere

Job Description

Our client is a funds administration services company seeking to recruit a Money Laundering Reporting Officer (“MLRO”) / Money Laundering Compliance Officer (“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.

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 The ID Register
• To attend board meetings to present all aspects of AML/CFT reporting as/if required
• To oversight, providing and presenting MLCO/MLRO reports to Client boards, as required
• To manage the satisfactory completion of customer due diligence on new and existing relationships and on-going monitoring obligations in accordance with the provisions of the relevant legislation and the Company’s risk within the Firms AML/CFT framework
• To assist with the company’s AML team support to the business in the efficient on-boarding of new clients and fund closing

The successful candidate will have:

• Relevant previous experience of working in a similar role.
• 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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