Deputy Money Laundering Reporting Officer
Residency 5 years residency required Employer Standard Bank Offshore Closing date 07 October 2026 Reference 71993
Contract Permanent Hours Full Time Salary Negotiable
To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. To deputise for the Money Laundering Reporting Officer (MLRO) and to provide support to the MLRO in implementing the MLRO Framework.
#J-18808-Ljbffr
Deputy Money Laundering Reporting Officer employer: Gov
Fuel Supplies C.I Limited is an excellent employer, offering a competitive salary and a robust pension/bonus scheme, making it an attractive choice for those seeking stability in their careers. The work culture at Guernsey Airport Depot promotes teamwork and safety, while providing opportunities for professional growth within the global energy sector. Employees benefit from a supportive environment that values their contributions and encourages development in the aviation and energy fields.
