Senior Guernsey MLRO & Regulatory Compliance Lead
Gen II Fund Services
Gen II Fund Services in Guernsey is seeking a Money Laundering Reporting Officer (MLRO) to oversee compliance for licensed client entities. You will receive, evaluate, and determine the outcome of internal disclosures and report to the Board on AML/CFT matters. The role requires coordination with the GFSC, FIS, and other authorities to ensure rigorous regulatory compliance and governance. This position demands strong leadership, in-depth knowledge of Guernsey AML/CFT statutes, and the ability to #J-18808-Ljbffr Gen II Fund Services
Vacancy posted 2 days ago
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