Current Vacancies

Money Laundering Reporting Officer

Overview

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.

Key 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 standards.
  • Provide regular independent updates to Skipton’s Board of Directors.
  • Identify, assess, and implement all relevant legal and regulatory developments in line with the GFSC and JFSC Handbooks and National Risk Assessments.
  • Own revisions and submissions of the Business Risk Assessment to Skipton’s Board in a timely manner.
  • Establish and maintain an appropriate compliance and AML training programme and adequate awareness arrangements for colleagues.

Register your interest

Register your interest below or contact a member of our HR team, addressing Annette Wales, HR Manager, recruitment@skiptoninternational.com, or call 01481 730730 for our HR Team.

Files must be less than 2MB. Allowed file types are pdf, docx, doc and odt.

The Data Protection (Bailiwick of Guernsey) Law, 2017: Except to the extent we are required by law, Skipton International Limited will only process information provided on this form for the purpose of personnel administration. If your application is successful, the information will form part of your employment file and will be lawfully processed in connection with your employment. If you do not proceed with, or are unsuccessful in your application, the information provided will be retained securely by the HR Manager for 6 months in the event of any queries raised surrounding the interview/selection process.

Diversity and inclusion are a priority for us. We encourage applications from individuals of all backgrounds, ethnicity, gender identity, sexual orientation, disability, neurodiversity, age, family or parental status, carer status, beliefs, nationalities and religions - supporting an inclusive environment for all our colleagues to bring their true selves to Skipton.

If you have a disability, or if you have a condition that you believe may affect your performance during our selection process, we’ll be happy to discuss making reasonable adjustments to our processes for you. Please contact our team at recruitment@skiptoninternational.com.