Senior Compliance Manager/MLCO
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20644
We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company. Duties will include assisting the Board with maintaining the AML/CFT/CPF business risk assessment, attending Board meetings as part of corporate governance and undertaking the MLCO key person role for a managed trust company. The successful candidate must hold a relevant professional qualification and will have a minimum of 10 years’ experience in a Compliance Officer role within the Jersey trust industry, of which 5 must be at a management level.
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