Our client is seeking an AML and Compliance Manager to support their jurisdictional Money Laundering Reporting Officers in the Channel Islands and the Isle of Man, as well as the Head of Compliance. You will work closely with the Head of Compliance to assist in managing and supporting the Compliance / AML Team to ensure the team are providing the necessary support to the business units, with the aim of ensuring full compliance with the respective legislative and regulatory frameworks, whilst maximising efficiency and developing new processes. You will assist the jurisdictional MLROs with regulatory requests and act as liaison to the Client Onboarding Team to help ensure efficient, quality service to the business units is continually provided. The successful candidate will have 3+ years' experience, in a recent managerial role and understands local compliance and regulatory standards.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.