Money Laundering Reporting and Compliance Officer

7 months ago

Saint Peter Port, United Kingdom Barclays Full time

**Money Laundering Reporting and Compliance Officer**
**Guernsey**

This role is deemed as a regulatory approved role by the Guernsey Financial Services Commission and requires the role holder to hold certain qualifications or experience in the finance industry to obtain the formal approval of the regulator to perform the role.

As a Barclays MLRO and MLCO, this is an exciting opportunity where you will play a lead role in preventing and forestalling Money Laundering for the Barclays Bank PLC, Guernsey branch. This role includes the regulatory obligations of a Money Laundering Reporting Officer which includes the receipt of suspicious activity reports from the various business areas, consideration of those reports and where appropriate reporting to the Authorities.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

**What will you be doing?**
- Receiving internal suspicious activities reported by the business and determining whether external reporting is required
- Managing the nominated Sanctions Officer and liaising with the Policy and Resources Committee when required
- Providing AML/Financial Crime advice to the businesses which operate in Guernsey, ensuring they are aware of their regulatory obligations under local legislation and regulatory codes
- Handling and guiding to ensure policies and procedures consider local variances in regulatory requirements
- Providing advice on the onboarding of new higher risk clients and annual review of higher risk clients
- Attending governance meetings and Onboarding committees
- Delivering AML/SAR Handling training to colleagues

**What we’re looking for**:

- An experienced and skilled MLRO with role model stakeholder management/interactive skills and first-class decision-making experience within a large financial services business
- Practical experience of the Guernsey AML/CFT Regulations and requisite knowledge and broad experience in sanctions and anti
- bribery and corruption matters
- Professional qualifications such as the International Compliance Association Diploma level qualification in Anti Money Laundering/Financial Crime

**Skills that will help you in the role**:

- Being reliable, flexible and will take ownership (e.g., monitoring and follow through on AML/Regulatory issues) for day-to-day role
- Ability to demonstrate excellent influencing skills and to progress issues with pragmatic solutions
- A role model for integrity, initiative, and commitment through interactions with colleagues and stakeholders

**Where will you be working?**
We have two offices in Guernsey situated in the heart of St Peter Port, the main town on this idyllic Island. The Barclays offices are surrounded by good quality shops and it’s only a 5-minute walk to the beautiful harbour with numerous sea view restaurants and bars. Barclays in Guernsey promotes its ‘Values’ and is at the forefront of everything we do with a business emphasis on our ‘Shared Growth’ agenda with colleagues volunteering to help others in the community they live. We are a dynamic, future focused organisation with employee opportunities for personal development and mobility across the Barclays Group.

LI-Hybrid

  • Money Laundering Reporting Officer

    5 months ago

    Saint-Helier, United Kingdom Standard Bank Group Full time

    Job Description To fulfil the role of the Money Laundering Reporting Officer for the Standard Bank Offshore ("SBO") supervised persons, and to receive and consider internal SARs in accordance with internal reporting procedures in accordance with Article 21 of the Money Laundering (Jersey) Order 2008. See Addendum for full remit. Qualifications ...

  • Compliance Director Lead

    4 weeks ago

    Saint Helier, United Kingdom Alter Domus Full time

    We are seeking an experienced compliance professional to lead our Compliance Team in Jersey. As the Head of Alter Domus Compliance, you will report to the Head of Compliance EMEA and the local Board of Directors. Your responsibilities will include:Serving as the Compliance Officer, Money Laundering Reporting Officer, and Money Laundering Compliance Officer...

  • Mlco / Mlro to Managed Licensees

    6 months 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...

  • Client Compliance Officer

    7 months ago

    Saint-Helier, United Kingdom Apex Group Full time

    Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week: Monitoring compliance of the relevant registered person’s compliance with legislation...

  • Compliance Officer

    7 months ago

    Saint Peter Port, United Kingdom LRI Invest S.A. Full time

    **Compliance** **Vice President** **Role Location**: **Guernsey, Channel Islands** Department: Regulatory Compliance Employment Type: Permanent, Full Time **The role**: Apex operate a three lines of defence model with Compliance being the second line of defence. This important role is primarily to support client licensees and to ensure that the activities...

  • Deputy Client Compliance Officer

    7 months ago

    Saint Peter Port, United Kingdom LRI Invest Full time

    Description The Role & Key Responsibilities: To act as a member of the Client Compliance team, reporting to the Client Compliance Officer and working alongside the Apex Guernsey Compliance department, contributing towards the development and enhancement of the overall Compliance function. This will include providing support to Senior Management and...

  • Head of Compliance

    6 months ago

    Saint Helier, United Kingdom Alter Domus Full time

    **ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

  • Compliance Contractor

    6 months ago

    Saint Peter Port, United Kingdom LRI Invest Full time

    Description The Role To provide maternity cover and act on behalf of the Apex Guernsey Compliance Officer for a period of 10 months. The role will include providing support to all areas of the business by providing compliance advice and guidance. Apex Guernsey includes Apex Fund and Corporate Services (Guernsey) Limited and acquired Licensees as...

  • Client Compliance Administrator

    7 months ago

    Saint-Helier, United Kingdom Apex Group Full time

    Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55714ContractPermanentHoursFull TimeSalaryNegotiableThe Role: As an Administrator in the Client Compliance Team, you will support the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey...

  • Head of Compliance

    7 months ago

    Saint-Helier, United Kingdom Alter Domus Full time

    ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.  With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

  • Compliance Specialist

    4 weeks ago

    Saint Helier, United Kingdom Apex Group Full time

    About the RoleAs an Administrator in the Client Compliance Team at Apex Group, you will play a crucial role in supporting the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey Regulated Collective Investment Funds, Jersey Private Funds, non-regulated Funds and Schedule 2...

  • Head of Financial Crime, CIIOM

    6 months ago

    St Peter, United Kingdom HSBC Full time

    Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Internal - If you’re looking...

  • Deputy Head of Aml

    8 months ago

    Saint Helier, United Kingdom Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** To act as the Deputy Head of AML and Money Laundering Compliance Officer in a newly created role. You will support the delivery and ongoing maintenance of the financial crime compliance programs across the Wealth Management business in Jersey. In addition, the role involve being a key decision maker and working...

  • Compliance Administrator

    8 months ago

    Saint Peter Port, United Kingdom LRI Invest Full time

    Description - The Role & Key Responsibilities:To act as a member of the client compliance team, working alongside the Apex Guernsey compliance department, contributing towards the development and enhancement of the overall compliance function. This will include providing support to the operational business by providing compliance advice and guidance.Key...

  • Senior Compliance Administrator

    6 months ago

    Saint Peter Port, United Kingdom LRI Invest Full time

    Description Do you have compliance experience, and are you seeking a new job? Apex is looking for a full-time Senior Compliance Administrator, and the remote role comes with an attractive salary and benefits package. As a Senior Compliance Administrator, you will be a member of the Client Compliance team, working alongside the Apex Guernsey Compliance...

  • Financial Compliance Specialist

    4 weeks ago

    Saint Helier, United Kingdom Apex Group Full time

    At Apex Group, we are seeking a skilled Financial Compliance Specialist to join our team. The successful candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business.About the RoleThis is a permanent, full-time position...

  • Compliance Manager

    6 months ago

    St Peter, United Kingdom Evelyn Partners Full time

    Company Description Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

  • Onboarding Business Partner

    7 months ago

    Saint Peter Port, United Kingdom Barclays Full time

    **Onboarding Business Partner** **Guernsey** As a Barclays Onboarding Business Partner, you will lead as the primary contact for all new account enquiries, and act as the liaison between the Front Office and Operations teams. You will be undertaking client visits to provide guidance on the new account process and be accountable for driving the quality of...

  • Compliance Officer

    4 weeks ago

    St Peter Port, United Kingdom AP Group Ltd Full time

    Compliance Officer - Jersey BasedAbout the PositionAP Group Ltd seeks a skilled Compliance Officer to work in our Jersey office. The successful candidate will have experience in regulatory compliance, client on-boarding and monitoring, as well as conducting regular reviews and analysis.Job DutiesSupport regulatory compliance activitiesAssist with client...

  • Compliance & Reporting Manager

    1 day ago

    Saint Ives, United Kingdom CV-Library Full time

    Excellent opportunity for a qualified accountant to join a lovely team and business located North of Cambridge and within easy reach of Peterborough and Cambridge.  The  Compliance & Reporting Manager is responsible for global internal controls and US-GAAP compliance. The role drives best financial practices and manages SOX compliance and tax....