Full Description

We are looking for a senior compliance professional to join our client and act as the designated Money Laundering Compliance Officer to establish and maintain adequate arrangements for monitoring compliance with, and testing the effectiveness of, policies and procedures and the systems and controls relating to the Anti-Financial Crime framework.  The successful candidate will take the lead for the Financial Crime Compliance team and also be expected to monitor and test the effectiveness of measures to raise awareness and training; having regard to the risk of money laundering, the financing of terrorism and proliferation financing, and matters that have an impact on risk. Applicants must have at least 8-12 years’ relevant Financial Crime / Compliance industry experience, and have previously held the position of MLCO. You will be appropriately qualified with proven knowledge of the Anti-Financial Crime environment and emerging trends. We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/

For more information please visit https://www.selectrecruitment.je/More/job-search/compliance--risk/money-laundering-compliance-officer3.

---

« Return to Adverts