MLRO
- Job Reference: 1751
- Date Posted: 30 September 2024
- Recruiter: Thomas & Dessain
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
Job Description
Do you have a minimum of First Degree in Risk Management?
The successful candidate will fulfil the role of the Money Laundering Reporting Officer for the bank supervised persons, and to receive and consider internal SARs in accordance with internal reporting procedures.