Associate Director Client Compliance

Play a key role in the prevention, detection and reporting of financial crime risks across the firms regulated and supervised client structures, ensuring the business meets all applicable legal, regulatory and internal standards. You ll take responsibility for the team and oversight of client compliance matters across a range of structures. Minimum of 10 years experience in Compliance with exposure in holding of Key Person roles.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.