MLRO & Compliance Officer
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 23052
Do you possess a diverse skill set in compliance and AML that can enhance a team? Our client is seeking a MLRO & Compliance Officer to deliver high quality compliance support and MLRO services to their business. Duties will include ensuring continuous compliance with legislative requirements, proactive maintenance of the regulated clients’ policy and process framework, and conducting risk sensitive periodic reviews for the Funds business client base. The successful candidate will have at least 7 years’ experience in risk and regulation, a full understanding of local fund legislation and regulatory requirements, and ideally have a qualification in STEP/ISCA/Legal/Accountancy. Don’t miss this exciting opportunity-apply now!
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