Associate Director MLRO

  • Job Reference: 02/17756
  • Date Posted: 1 July 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

The ideal candidate with have previously held a key person role or be a Deputy MLRO ready to take the next step up. Act as MLRO for the Trust and Fund Services Businesses and for any Managed Trust Company Businesses, ensuring AML legislation, rules and guidance are effectively embedded throughout the business. Relevant qualification.For more information contact Emma Webster at emma@topjobs.je or call 01534 727323.