Compliance Officer at Forward Group Limited
- Job Reference: 00026382-1
- Date Posted: 13 September 2023
- Location: Jersey
- Salary: On Application
Forward Group is recruiting for an experienced Compliance Officer. This role encompasses the responsibilities of Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer, and the Post holder will hold (subject to JFSC approval) the key positions of CO, MLRO and MLCO. They will contribute towards ensuring the appropriate policies and procedures are kept updated that are in accordance with the TCB Codes and AML Handbook. ICA Certificate /Diploma in AML or Compliance is essential for this role.
5 years residency is not required.
Visit our website www.fw.je careers for the full job description.
We are an out of town-based office with free parking.
Please get in touch if you are interested and send your cv to email@example.com