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MLRO/MLCO (Funds)

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 14714

Our client is seeking an individual to provide support to the Compliance Function of the Jersey funds business to include performing the MLRO/MLCO role. Within this role you will ensure AML / CFT policies and procedures are maintained, recommend any changes to the board, review effectiveness of training – including the preparation of training material, as well as management information and board reporting as required.

The successful candidate must have previous experience as a regulated key person in a Fund Services business. Contact Megan for more information.

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