Client Director, MLRO - Jersey

  • Job Reference: 27909
  • Date Posted: 15 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Our client is seeking an experienced, qualified compliance professional to take responsibility for the key person role of Money Laundering Reporting Officer and in particular, will oversee the effectiveness of all AML/CFT systems, compliance with applicable AML/CFT legislation and the day-to-day operation of the AML/CFT policies and procedures. The ideal candidate will be an effective communicator, open minded and have the ability to work effectively and efficiently under pressure. If you hold a relevant compliance related qualification and have experience of working within a compliance function, this could be the ideal role for you.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.