MLRO & Regulatory Compliance Lead – Guernsey

Gen II Fund Services; Guernsey (WY); Hybrid; USD 93,000 - 159,000; Full time

Job summary

Gen II Fund Services is seeking a dedicated Money Laundering Reporting Officer (MLRO) to lead compliance for licensed client entities serviced by the Client Compliance team. You will ensure adherence to GFSC frameworks, oversee monitoring, and be the primary contact for regulatory and law enforcement matters.

Responsibilities include evaluating disclosures, reporting to the Guernsey FIS where needed, maintaining records, and guiding staff on AML/CFT controls.

Qualifications

• GFSC-compliant compliance qualification or equivalent
• 5 years' relevant finance industry experience
• 5 years' experience in compliance environment

Responsibilities

• Act as the appointed MLRO for client entities under GFSC rules
• Receive, evaluate and decide on internal suspicious activity disclosures
• Submit SARs to FIS when required and obtain consent as appropriate
• Maintain a register of internal disclosures and rationale for SAR decisions
• Ensure tipping-off obligations are observed and staff are trained
• Liaise with law enforcement, FIS and regulators as required
• Manage consent requests within the applicable moratorium period and maintain records
• Report to Boards on MLRO activity, disclosures and outcomes

Skills

Persuading & influencing

Staff training

Team building

Policy development

Education

GFSC-recognised compliance qualification

Job description

Gen II Fund Services is seeking a dedicated Money Laundering Reporting Officer (MLRO) to lead compliance for licensed client entities serviced by the Client Compliance team. You will ensure adherence to GFSC frameworks, oversee monitoring, and be the primary contact for regulatory and law enforcement matters.

Responsibilities include evaluating disclosures, reporting to the Guernsey FIS where needed, maintaining records, and guiding staff on AML/CFT controls.