Results 1 to 10
  1. Senior Compliance Officer & Interim MLRO - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    31 Aug 2022

    In this brilliant new opportunity, you'll be responsible for monitoring, controlling and embedding the compliance procedures and policies ensuring they are compliant with local legislation. You will additionally keep abreast of all Jersey regulatory...

  2. MLCO & MLRO

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Sep 2022

    A Guernsey based global provider of wealth management, corporate and fund solutions is seeking an experienced financial crime professional to act as MLCO & MLRO.

  3. Associate Director – MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    31 Aug 2022

    In performing this role, the role holder will have regard to all relevant Laws, Orders, Codes, Group policies, procedures and practices and act to support and protect all of the Group’s business undertaken in Jersey. The role holder will take a lead in...

  4. Associate Director MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Aug 2022

    The ideal candidate with have previously held a key person role or be a Deputy MLRO ready to take the next step up. Act as MLRO for the Trust and Fund Services Businesses and for any Managed Trust Company Businesses, ensuring AML legislation, rules and...

  5. Compliance Officer / MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Aug 2022

    Accomplished senior compliance professional with extensive technical and client facing experience sought to act as CO, MCLO, assuming the Key Person roles for Jersey Business. Relevant professional qualification coupled with a minimum of 6 years of...

  6. Compliance Officer - MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    14 Sep 2022

    The candidate will provide technical regulatory support to internal teams and client boards. This is a challenging role for an accomplished senior compliance professional with extensive technical and client facing experience looking to further their...

  7. Compliance Officer / MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    14 Sep 2022

    We have a great new opportunity for a Compliance Officer to join a leading provider of Legal services. Key duties will include: Assuming the Key Person roles for the Jersey Business Monitoring internal policies and procedures, ensuring they are being...

  8. MLRO & Head of Compliance

    Location
    Rickmansworth, Hertfordshire
    Salary
    £50,000 to £80,000
    Job Type
    Permanent
    Posted
    20 Sep 2022

    Head of Compliance and MLRO Croxley Green, Watford, Herts c£50,000 - £80,000 Tremendous opportunity to join an FCA Authorised Payments Institution in the position of Money Laundering Reporting Officer & Head of Communications. Heading a small team and...

  9. Head of Compliance/MLRO

    Location
    London
    Salary
    £85,000 to £110,000
    Job Type
    Permanent
    Posted
    20 Sep 2022

    An umbrella provider for Appointed Representative (AR), the portfolio consists of firms delivering investment platforms and corporate finance advisory services looking for an experienced individual to be responsible for ensuring the company and its...

  10. Senior Compliance Officer Interim MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    31 Aug 2022

    Seasoned professional sought to take responsibility for the monitoring, controlling and embedding of the Banks Jersey compliance procedures and policies ensuring they are compliant with local legislation and regulatory requirements. Solid compliance and...