Monday 21 January 2019
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Compliance Manager

Risk & Compliance Enquire


Hours:Full Time

Full Description

Our client is looking for a Compliance Manager to work with all related compliance and AML tasks and act as the Compliance Officer, MLRO and MLCO for Jersey Requirements: Strong working knowledge of the Jersey regulatory framework and AML / CFT Handbook 5 to 7 years financial services experience, preferably in a Compliance team environment 2 years working experience of Jersey Funds preferably in a Compliance team environment Experience of acting in the capacity of MLRO or MLCO of a Jersey regulated entity Hold or have nearly completed the International Diploma in Compliance or Money Laundering ideally For further details please contact us on 758400 Candidates must be classified as Entitled or Entitled for Work under the Jersey Control of Housing and Work law

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