DMLRO
- Job Reference: 03/21358
- Date Posted: 25 March 2025
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Temporary
Job Description
Accomplished professional sought to provide specialised support to the MLRO and implement appropriate frameworks, minimum standards and processes required for business to avoid operational losses, fines, penalties or reputational damage. Ideally, 7 years experience in Financial Crime Compliance within the banking or financial industry. 3 months temp.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.