Head of Compliance & AML – Funds, MLCO, MLRO and CO

  • Job Reference: 22827
  • Date Posted: 5 June 2024
  • Website: https://www.1strecruit.co.uk
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Duration: Full Time

Job Description

We are looking for an experienced Compliance professional to support the delivery of core elements of our client’s AML/Financial Crime and Regulatory Compliance Management Plan and act as MLRO, MLCO and CO for their Jersey business.