Senior Compliance Officer - 12 month FTC
- Job Reference: 9102
- Date Posted: 22 May 2023
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Contract
- Work Hours: Full Time
Job Description
The role of the Compliance Department is to act as an independent and objective body which supports the business in its management and mitigation of money laundering risk resulting from non-compliance with applicable standards and regulatory requirements.
The Senior Compliance Officer must be experienced in compliance and regulatory affairs and have a good understanding of Trust, Fund and Company administration.