Senior Manager and MLRO/MLCO, Compliance
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 19642
A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO. Reporting to the Regional Compliance Director and the local Chief Operating Officer, the successful candidate will have responsibility for the AML/CFT obligations, act as the nominated MLRO & MLCO and oversee the Compliance Monitoring Programme to ensure all regulatory requirements are fulfilled. 5+ years’ compliance experience, a relevant compliance qualification, experience dealing with senior executives/management and a thorough knowledge of local regulatory legislation and requirements is essential for this role.
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