Senior Manager, MLCO & CO

Job Description As Senior Compliance Manager and MLCO/CO for IQ-EQ (Guernsey) Limited, this role is pivotal in driving a strong culture of regulatory compliance across the business. It holds overall responsibility for ensuring adherence to applicable laws and standards, while proactively protecting the organisation from financial crime risks, including fraud, money laundering, terrorist financing, and proliferation financing, and safeguarding its reputation. What you’ll do You'll organise and execute the IQ-EQ Compliance Monitoring Programme and collaborate with the MLRO to strengthen AML and CFT policies, procedures, and controls. You'll handle requests, inquiries, and audits from regulators, external auditors, and third-party auditors, ensuring timely and accurate responses. You'll provide expert guidance on internal compliance queries, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and Group Compliance policies, procedures, and controls. You'll prepare and deliver quarterly and periodic Board reports, presenting key compliance activities, findings, and risk-related updates. You'll establish and manage a rolling risk-based audit and review programme, examining business entities, assessing compliance risks, and producing reports for quarterly Board meetings and the HRCRC. What we offer Base Salary: Competitive monthly salary with annual review Annual Bonus: Discretionary bonus including commission for business development roles Referral Rewards: Payment for successful employee referrals Pension: 8% non‑contributory employer pension scheme Insurance Benefits: Private medical, dental cover, life assurance, and income protection Health & Wellbeing: Health cash plan, employee assistance, and wellness initiatives Leave & Flexibility: 25–30 days leave, hybrid working, flexible working, and nimble days Family Benefits: Maternity, paternity, and adoption leave support Learning & Development: Professional development and qualification support Additional Perks: Recognition awards, social events, volunteering, and long service rewards