Associate Director, MLCO

  • Job Reference: 15690
  • Date Posted: 16 June 2022
  • Website: https://www.1strecruit.co.uk
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

Our client is looking for an Associate Director to join their Risk & Compliance department in Jersey. The purpose of this role is to support the development and promotion of the anti-money laundering strategy and framework across the company. You will be required to act as MLCO for various entities in Jersey.