Deputy Money Laundering Officer
- Job Reference: 9667
- Date Posted: 13 September 2023
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Job Description
The successful candidate will provide specialist support to the MLRO to implement appropriate framework, minimum standards and processes required for business to be undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.