Firms are required by the FSC to appoint key compliance roles, including Compliance Officers, Money Laundering Reporting Officers and Deputy Money Laundering Reporting Officers. However, sourcing qualified professionals for these critical positions presents significant challenges.
The FSC requires that candidates possess a minimum of five years relevant industry experience or valid AML/CFT professional certifications, limiting the pool of available talent.
We can cover your essential compliance roles
Depending on your license type and scope of activities, we can fulfill your essential compliance roles. Our expert team is a unique blend of industry professionals and ex-regulators with deep understanding of local regulators and their unique requirements
We can cover a variety of regulated roles, including:
Compliance Officer
Ensuring firm-wide adherence to all applicable laws, regulations, and internal policies.
Money Laundering Reporting Officer
A pivotal role in the firm’s AML framework including evaluation of suspicious activity reports, main liaison with the FIU and monitoring implementation of, and adherence to AML policies and procedures.
Deputy Money Laundering Reporting Officer
A key support to the MLRO and assumes MLRO responsibilities in their absence
Start your journey
Get in touch using the form below and a member of the team will get back you as soon as possible.
Our experts
