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Head of Compliance & AML – Funds, MLCO, MLRO and CO

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 22827

We are looking for an experienced Compliance professional to support the delivery of core elements of our client’s AML/Financial Crime and Regulatory Compliance Management Plan and act as MLRO, MLCO and CO for their Jersey business. Key responsibilities include investigating internal SARs, ensuring appropriate business/customer risk assessments are in place, developing Compliance Monitoring Plans (CMPs) and preparing board/management reports. Applicants must be an Officer with a broad knowledge of the CI regulatory framework and must hold a university degree and/or relevant professional designations in compliance, law, risk management or audit. If you have the expertise and experience to excel in this role, we look forward to receiving your application!

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