MLRO & MLCO

  • Job Reference: 07/19727
  • Date Posted: 12 September 2023
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Great opportunity to join financial services organisation and assist with developing and maintaining an effective control framework, as well as the delivery of a robust AML / CFT function. Provide guidance and mentoring to the wider business, promoting a positive compliance culture. Must have previously held Key person role.For more information contact Rachael Douglas at rachael@topjobs.je or call 01534 727323.