This fantastic challenging but very rewarding role will have you working as a Compliance Manager, assuming the responsibility of Money Laundering Compliance Officer (MLCO). You will oversee the effectiveness of all AML/CFT systems, compliance with applicable AML/CFT legislation and the day-to-day operation of AML/CFT policies and procedures. In addition, you will develop and maintain systems and controls (including documented policies and procedures) in line with evolving requirements. This role would be well suited to someone who has a relevant compliance qualification, good time management, effective communication, is self-motivated and able their own initiative. It is essential that you have previous relevant experience is required, ideally working in a compliance or oversight function for a Jersey regulated financial services business.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com 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.