Our client is seeking a candidate to fill this senior role within their Risk & Compliance function, on a permanent basis. As a Director you will have regard to all relevant Laws, Orders, Codes, Group policies, procedures and practices and act to support and protect all of our client's business undertaken in Jersey. You will be responsible for managing all aspects of risk within this business, including money laundering and countering the financing of terrorism, and will support the Boards of Directors of Jersey licensed entities in ensuring that regulatory requirements are upheld. You will also act as the Jersey based Compliance Officer and Money Laundering Compliance Officer and ensure that proportionate controls, systems, policies and procedures are established and maintained for the effective mitigation and management of identified risks.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org 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.