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Financial Security Manager

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 12820

Reporting to the Head of Compliance, our client is seeking an individual to join their Compliance team as Financial Security Manager and International Financial Sanctions Officer. In this role you will supervise and coordinate the implementation of Compliance framework in terms of AML and financial sanctions, fight against corruption and terrorism financing. You will act as MLRO for WM entities and also support/train new joiners. The successful candidate must hold a relevant qualification (i.e. ICA). Contact Megan for more information!

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