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Compliance Support

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 13968

Our client is looking for a strong candidate to join their team to support the Head of Compliance and Risk in all aspects of the company’s legal and regulatory compliance activities when required and on certain AML/CFT internal projects. Candidates will provide guidance, advice and support to the business on AML/CFT matters and will assist with the development, implementation and review of internal compliance policies and procedures. Strong experience in Customer Due Diligence and a minimum of 5 years’ experience working within the Jersey and/or UK financial services business is required. Contact Elle.

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