MLRO & Client Compliance Officer

  • Job Reference: 08/20864
  • Date Posted: 10 September 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Act as CO, MLCO and MLRO for this firms regulated clients, ensuring continued compliance with the legislative requirements, including but not limited to, compliance reporting and attendance at client board meetings. 7+ years experience supported by a relevant qualification.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.