Mlco / Mlro to Managed Licensees

2 weeks ago

Saint Peter Port, United Kingdom LRI Invest Full time

Description

Apex is looking for a Money Laundering Reporting Officer in Guernsey. This full-time role comes with an attractive salary and many excellent benefits.

You will support the Guernsey FCC Manager and FCC Team, the Group Head of Compliance, Senior Management, and operational staff by providing Financial Crime, including AML/CFT/Sanctions/ABC compliance advice and guidance. In addition, you will support the development and roll out the FCC Strategy and, in co-operation with the MLCOs, assist with implementing new AML/CFT policies, procedures, and controls, as required.

If you were already working with this supportive and inclusive team, here are some of the things you could expect to do in the first three months:

- Assist in the day-to-day oversight/management of members of the ‘back-office staff’ within the Apex FCC Team
- Assist in the management of the Apex FCC team in the provision of direct support and oversight to The ID Register and providing services to the Managed Client Licensee GP Board, as applicable
- Attend board meetings to present all aspects of AML/CFT reporting as and when required
- Oversight the compilation and present MLCO/MLRO reports to Client GP Boards, as required
- Manage the satisfactory completion of customer due diligence on new and existing relationships and ongoing monitoring obligations following the provisions of the relevant legislation and the Company’s Risk and AML/CFT framework.
- The ability to deliver pragmatic solutions to AML/CFT/Sanctions related issues
- Self-starting and capable of working with light supervision
- Confident delivery of solutions to support the business.

As a vital member of their team and in return for your expertise, inclusive approach and commitment, we will provide a favourable salary and the chance to join a passionate and welcoming team. If this Money Laundering Reporting Officer role motivates and inspires you, please contact the Apex team today. We are looking forward to hearing from you.

Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 12,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.

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