Associate Director MLRO/MLCO/CO

  • Job Reference: 20378
  • Date Posted: 21 September 2023
  • Website: https://www.1strecruit.co.uk
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

An interesting and varied role to act as the Money Laundering Reporting Officer, Money Laundering Compliance Officer and Compliance Officer for several entities within the Funds business. You will support the delivery and ongoing maintenance of the financial crime and regulatory compliance programs across the Jersey Funds business.