Senior Compliance Officer & Interim MLRO - Jersey

  • Job Reference: 24536
  • Date Posted: 19 January 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent

Job Description

In this brilliant new opportunity, you'll be responsible for monitoring, controlling and embedding the compliance procedures and policies ensuring they are compliant with local legislation. Additionally, you will keep abreast of all Jersey regulatory changes and their impact on the business as well as, support the business activities with regards to its licenced activity being deposit taking, investment business and funds custody. You will act as deputy to the current CO key person when necessary, including attendance to corporate governance committees which include Jersey Management Committee, and various Client Onboarding Committees. This varied role will also have you act as interim MRLO, assessing internal suspicious activity reports, undertaking investigations, and externalising SARs as required. If you have a strong background in the Banking and Investment sector and hold a relevant compliance qualification, get in touch!

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.