Compliance Officer / MLRO

Job Description

We have a great new opportunity for a Compliance Officer to join a leading provider of Legal services.

 

Key duties will include:

  • Assuming the Key Person roles for the Jersey Business
  • Monitoring internal policies and procedures, ensuring they are being consistently and effectively adhered to
  • Assessing and recommending amendments to internal systems and controls
  • Providing senior management and the board of directors with regular written reports in respect of compliance
  • To be the main point of contact and liaise with the Jersey Financial Services Commission (JFSC) as well as the Group compliance and legal teams

 

More information about this role is available upon request – contact the team today for further details.