Overview
Our client is a global provider of insurance based wealth solutions. For their Guernsey operation we are currently looking for an experienced compliance professional to take on the senior position of money laundering reporting officer (MLRO).
Qualifications
* Minimum of six years experience at senior level in a compliance related role in a relevant financial services company.
* Experience of the insurance, wealth management and pensions industry will be an advantage.
* Relevant professional qualification such as ICA diploma.
* Knowledge of the Guernsey regulatory environment is essential; an existing relationship with the regulator will be desirable.
Responsibilities
* Hold the senior MLRO role for the Guernsey operation and oversee money laundering reporting and compliance activities.
* Coordinate regulatory reporting, risk assessments and anti-money laundering controls in line with local requirements.
Salary and Application
An attractive salary and benefits package is available to the successful role-holder.
To find out more please send your up to date CV to Steve Kail at steve.kail@ap-executive.com
Note
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
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