Associate Director, MLRO/MLCO/CO

  • Job Reference: 04/19447
  • Date Posted: 31 May 2023
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
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Job Description

Act as the MLRO / MLCO / CO for several entities within the Funds business. Must have a broad knowledge of the Jersey Financial Crime and Regulatory framework and proven experience holding key person roles in the Financial Services industry. Would suit a creative / strategic / analytical thinker able to demonstrate sound analysis and judgement and provide sound, clear and practical advice to businesses.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.