Compliance Senior Manager, MLRO / MLCO - Jersey

  • Job Reference: 25467
  • Date Posted: 16 January 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Itchyfeet are currently recruiting for a Compliance AML Senior Manager to work closely supporting the Head of Compliance in Jersey to help deliver compliance support to our client's business, ensuring the smooth running of the day-to-day compliance function. You will be responsible for ensuring comprehensive compliance arrangements are in place in accordance with the JFSC, assist with the development, implementation and oversight of the future AML/CFT Compliance strategy and policy, to ensure robust arrangements and management of the AML/CFT function under local regulations. The successful candidate will hold a JFSC Category B, Table 4/5 qualification or equivalent, have proven experience in working with the JFSC and on compliance issue within the finance industry and strong AML Compliance technical knowledge.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  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.