Head of Compliance & AML, Funds. MLCO, MLRO & CO - Jersey

  • Job Reference: 30184
  • Date Posted: 5 June 2024
  • Website: https://itchyfeetoffshore.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent

Job Description

Join a leading global asset servicing banking group as the Head of Compliance & AML - Funds (MLCO, MLRO, CO) based in Jersey. You will play a crucial role in ensuring adherence to AML/Financial Crime and Regulatory Compliance standards, supporting client onboarding, managing internal SAR investigations, and fostering a strong compliance culture. With significant assets under custody and administration, this position offers a dynamic and fast-paced environment with opportunities for strategic oversight and impactful risk management. Ideal candidates will possess a university degree, relevant professional designations, and proven experience in AML Compliance within the CI regulatory framework. Apply now to be part of a forward-thinking team committed to excellence in asset servicing.

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