Gen II in Guernsey seeks an experienced MLRO to oversee client entity compliance under GFSC framework. You will receive, evaluate, and decide on internal disclosures and lead external SAR submissions when required.
You will maintain SAR registers, ensure non-disclosure rules, liaise with law enforcement, and guide staff on AML/CFT processes. The role is based in Guernsey with agile working where feasible.
#J-18808-Ljbffr
Guernsey MLRO & Financial Crime Compliance Lead employer: Gen II
Gen II in Southampton is an exceptional employer, offering a dynamic work culture that prioritises compliance excellence and professional growth. Employees benefit from comprehensive training opportunities, including support for the ICA Diploma, and enjoy a collaborative environment that fosters innovation and teamwork. With a commitment to employee well-being and a focus on meaningful contributions to compliance operations, Gen II stands out as a rewarding place to advance your career.
