Itchyfeet has a fabulous new full time, permanent opportunity for a skilled and qualified individual to act as named Compliance Manager / Money Laundering Compliance Officer (MLCO) . This is an exciting position for an accomplished compliance professional with extensive technical and client facing experience looking to further their career in a dynamic and rewarding work environment. The successful candidate will hold a relevant professional qualification with 6+ years' industry experience, experience acting as MLCO along with extensive knowledge of the Jersey regulatory environment and AML framework, in addition to compliance risk management and sanctions experience. If you have in-depth knowledge of fiduciary administration operations and proven ability to influence, negotiate and communicate with internal and external customers through verbal and written formats, then get in touch!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org 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.