Itchyfeet are working on a brilliant new position for a MLCO to join our client's Compliance team, on a permanent full-time basis, to assess the conformity of internal codes of conduct, policies of internal procedures with legal obligations and best practices applicable to its business. You will support the establishment of a cohesive, risk-based AML/CFT regulatory CRA & Compliance Monitoring Programme for Trust, CSL and subsidiaries and reporting on same as required. Other key duties will include ensuring AML CFT Financial Crime monitoring is undertaken in detail as requires, assisting in the development and strengthening of relationships with CRMs and identifying training needs. This is a fantastic opportunity not to be missed for someone with 10+ years' compliance experience, project management and influencing skills and a good knowledge of legal regulatory and industry requirements.
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.