Mlro/mlco Banking

3 months ago

Guernsey, United Kingdom AP Executive Full time

New
- Location: Guernsey
- Salary: Market related per year
- Job Type:Permanent

Posted 1 minute ago

Our client is a highly respected internationally known bank with a with a long established presence in the Channel Islands. On their behalf we are looking for a highly experienced compliance professional to take on the role of MLRO/ MLCO. This role will be based in their Guernsey office.
Working alongside the compliance director for the Crown Dependencies, this is a senior role with a high degree of oversight over all aspects of the compliance function
The role
- holder will be a strong leader and mentor to other colleagues to maintain and enhance best practice in all areas.
A professional qualification such as ICA Diploma will be expected with a minimum of 5 years experience holding a senior compliance role, preferably in Guernsey.

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.

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