Compliance Manager and Deputy MLRO
- Job Reference: 9669
- Date Posted: 14 September 2023
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
The successful candidate will be responsible for assisting the Key Person within the Compliance Team, to ensure the Group remains fully compliant under all regulations applicable to it and complies with the duties and responsibilities as outlined below.
The candidate will also hold the ole of Deputy Money Laundering Reporting Officer (Deputy MLRO) and Deputy Money Laundering Compliance Office (MLCO), and act as the Key Person's deputy for any other interactions, as required from time to time.