Senior Compliance Manager / MLCO - Jersey

  • Job Reference: 27701
  • Date Posted: 15 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Our client is seeking a Senior Compliance Manager / MLCO to join their professional team, on a permanent full-time basis. The role will be to perform all functions required of a Money Laundering Compliance Officer. Assist the board with maintaining the AML/CFT/CPF business risk assessment and regulatory requirements. Key to the role is to provide regular compliance reports to the board and attend CPD training in accordance with regulatory requirements to maintain all relevant memberships and principal roles. The successful candidate will have a minimum of 10 years' experience working in a Compliance Officer role within the Jersey trust industry, of which 5 must be at a management level.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  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.