Associate Director, Client Compliance Services

  • Job Reference: 03/19304
  • Date Posted: 19 May 2023
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Accomplished senior compliance professional with extensive technical and client facing experience required to act as named CO, MLRO and MLCO for client structures. In addition, provide leadership and technical regulatory support to internal teams and client boards. 3+ years experience in a key person role and extensive knowledge of the Jersey regulatory environment and AML framework.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.