Compliance Officer / MLRO

  • Job Reference: 08/18508
  • Date Posted: 30 August 2022
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Accomplished senior compliance professional with extensive technical and client facing experience sought to act as CO, MCLO, assuming the Key Person roles for Jersey Business. Relevant professional qualification coupled with a minimum of 6 years of industry experience and extensive knowledge of the Jersey regulatory environment and AML framework, along with compliance risk management and sanctions experience.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.