IQ-EQ
Investor Services
SeniorManager,MLCO&CO
“Senior Manager, MLCO & CO at IQ-EQ. Skills: MLCO, Compliance, Risk management. Ensure compliance with applicable regulation. Protect business against fraud risk”
Industry & Context.
What They're Looking For.
Must Have
Professional qualification such as ICA, Compliance management experience, Knowledge of Guernsey financial services industry, Prior experience holding MLCO role
Nice to Have
Experience from private wealth or funds background
What You'll Do.
Ensure compliance with applicable regulation
Protect business against fraud risk
Protect business against money laundering risk
Protect business against terrorist financing risk
Protect business against proliferation risk
Protect business against reputational risk
Organise Compliance Monitoring Programme
Execute Compliance Monitoring Programme
Enhance AML Procedures
Enhance CFT Procedures
Handle requests from regulators
Handle queries from regulators
Handle requests from auditors
Handle queries from auditors
Handle requests from third party auditors
Handle queries from third party auditors
Respond to business internal queries
Prepare quarterly Board reports
Prepare periodic Board reports
Establish rolling audit of business risks
Establish rolling review of business risks
Examine business entities
Prepare reports of findings for Board meetings
Prepare reports of findings for HRCRC
How You'll Work.
Team & Collaboration
Working with MLRO
Communication Scope
Board reports
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