Due to the retirement of the current position holder, our client is seeking a permanent Money Laundering Reporting Officer (MLRO) and Compliance Officer (CO) and an interim Money Laundering Compliance Officer (MLCO). Our client are an independent Trust Company based in Jersey.
Dealing with purely private client business, with a local client base as well as some international clients.
Initially, the successful candidate will initially cover all three key person roles, but that this will change to two roles (MLRO and CO) due to an internal promotion, anticipated to occur within approximately twelve months. You will work as part of a small team.
You will be educated to degree level or equivalent professional qualification such as ICA Diploma in Compliance or AML. You will have proven track record of delivery with knowledge in the Private Client sector. You will have exceptional knowledge of the Jersey legislation and regulation. Our client will consider candidates who have held a role as a deputy in one of these roles and who are looking to progress.
Applications can only be accepted from candidates who have been resident in the island for a minimum of five years.
For further information please contact Emma Muirhead on 01534 753014 or send your CV with any other relevant information to firstname.lastname@example.org.
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