MLCO – Money Laundering Compliance Officer

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-3080

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a MLCO.

 

Responsibilities:

 

  • Develop and implement an effective regulatory compliance program
  • Maintain sound internal controls and monitor adherence to them
  • Draft and revise company policies
  • Proactively audit processes, practices and documents to identify weaknesses
  • Evaluate business activities (e.g. investments) to assess compliance risk
  • Set plans to manage a crisis or compliance violation
  • Educate and train employees on regulations and industry practices
  • Address employee concerns or questions on legal compliance
  • Keep abreast of internal standards and business goals

 

Skills and Experience:

 

  • Proven experience as a Compliance Officer
  • Experience in risk management
  • Knowledge of legal requirements and controls, e.g. Anti-Money Laundering (AML)
  • Familiarity with industry practices and professional standards

 

Personal Attributes:

 

  • Excellent communication skills
  • Integrity and professional ethics
  • Business acumen
  • Teamwork skills
  • Attention to detail

 

Key Details

 

Category | Compliance, Risk, Internal Audit

Level | Senior

Type | Permanent

Ref Number | AD-GSY-3080



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