A new and exciting permanent opportunity has arisen for an individual with previous experience in AML / CFT and regulatory codes to join an award-winning global team, on a permanent basis. This role will be accountable for assisting the Funds Services key person role(s), overseeing the effectiveness of all AML/CFT systems, whilst assisting with the management and development of AML/CFT regulatory processes. Duties will include assisting with analysing new legal and regulatory requirements, the preparation and provision of training for the team, assisting with managing and developing the AML / CFT regulatory processes and fostering a culture of compliance. If you have experience of dealing with all aspects of the JFSC AML/CFT and Regulatory Codes, an understanding of the Jersey Private Fund guide and its implementation, then our client would love to hear from you!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.je or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.