Sunday 07 March 2021
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Compliance Officer, MLCO - Jersey

Compliance Enquire


Hours:Full Time

Full Description

Itchyfeet are working on a new permanent position for a Compliance Officer, ideally with experience in the banking and investment sector, to join our clients team on a full-time basis. You will be responsible for supporting the monitoring and controlling of the procedures of the business and ensure they are compliant with local legislation. You will also act as deputy when necessary for the following meetings Jersey Management Committee, Account Opening Committee, Higher Risk Committee, Anti Money Laundering Committee and Treasury Committee. If you have a good sense of the relationships within the bank at all levels, strong communications skills and a solid compliance and anti-money laundering operational background then get in touch! If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by emailteam@itchyfeet.jeor by calling 01534 729996, alternatively you can submit your CV to our team byclicking here. Please feel assured that all enquiries will be treated with the utmost discretion.

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