Money Laundering Reporting Officer

Skipton International

St. Peter Port, Guernsey

This is an exciting full-time opportunity for a motivated and experienced Money Laundering Reporting Officer (MLRO) to join our Compliance function. You will play a pivotal role in ensuring regulatory compliance and safeguarding Skipton International's financial integrity.

Required Skills
• Minimum 4 years in compliance or working within a financial services regulator for minimum 2 years.
• Previous experience in a regulated financial firm as Compliance Officer or MLRO.
• Proficiency in liaising with the regulators and managing Suspicious Activity Review (SAR) process.

Responsibilities
• Perform the role of MLRO for Skipton, acting as a focal point for colleagues and stake holders to escalate suspicions of terrorist financing, proliferation financing or money laundering activities and to manage AML/CFT/PF risks.
• Establish, review, implement and maintain effective policies, procedures, systems, and controls with all applicable compliance and AML/TF/PF regulations and Skipton’s... More Detail

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