Senior Compliance Officer Interim MLRO

  • Job Reference: 08/18550
  • Date Posted: 29 September 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Seasoned professional sought to take responsibility for the monitoring, controlling and embedding of the Banks Jersey compliance procedures and policies ensuring they are compliant with local legislation and regulatory requirements. Solid compliance and anti-money laundering operational background. Ideally experience gained from within the Banking / Investment sector.For more information contact Katherine Fenton at or call 01534 727323.