Full Description

Challenging new contract role available for an experienced Compliance candidate to work alongside the Head of AML Compliance/MLCO to assist with the smooth running of the compliance function, and with the development, implementation and maintenance of an AML/CFT/CPF programme.  Applicants will need previous experience in AMP compliance monitoring, an excellent understanding of AML legislation and ideally experience with the annual JFSC data collection exercise.  We ideally want to see candidates who hold a relevant compliance qualification, and who have a genuine interest in staying abreast of the regulatory environment and changing financial reporting requirements.  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/compliance-manager--1-year-ftc.

---

« Return to Adverts