- Job Reference: 03/19289
- Date Posted: 19 May 2023
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
Act as key person and undertake all AML/CO duties, assisting in the continuing operation of a robust compliance regime adhering to relevant legislation and regulations. 10 years experience supported by solid strategic and commercial awareness. The team (3 staff) manager Jersey, Guernsey, Gibraltar and the London office for Compliance issues.For more information contact Rachael Douglas at firstname.lastname@example.org or call 01534 727323.