Associate Director, Financial Crime Compliance - Jersey

Job Description

The purpose of this role is to act as the designated Money Laundering Reporting Officer for the regulated businesses and to play a key role in the development and promotion of the jurisdictional financial crime programme. The successful applicant should hold a relevant compliance qualification and have previously held a key person role, or be a Deputy MLRO ready to take the next step. Strong communication and organisational skills are imperative as is the ability to work as part of a team, problem solve, prioritise, manage time effectively, be adaptable and have exceptional attention to detail.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  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.