Client Compliance Officer
- Job Reference: 04/21398
- Date Posted: 8 April 2025
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
Job Description
The main function of the role will be to assist the Board of Directors to minimise corporate risk by ensuring compliance with procedures and legislation. Acting as MLCO/ MLRO for various client entities and principal point of contact for employees on day-to-day client onboarding and client regulatory matters. The ideal candidate will have appropriate experience and qualifications to fulfil the MLRO/MLCO/CO role.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.