Compliance Officer, MLRO & MLCO
Compliance & Risk
Enquire
Type: | Permanent |
Hours: | Full Time |
Reference: | SRJ0824-32283 |
Full Description
Exciting opportunity available for a Senior Compliance professional with at least 7 years' experience involved in risk and regulation and a full understanding of local funds & co. legislation and regulatory requirements to join our client and fulfil the role of CO, MLCO and MLRO for all their Jersey regulated clients.
In this position, the successful candidate will ensure continued compliance with the legislative requirements with proactive maintenance of the regulated clients’ policy & process framework whilst also conducting clients’ compliance monitoring plans.
Along with relevant experience, applicants must be suitably qualified with proven initiative and capability in supporting senior leaders. You will be a confident communicator with effective and adaptive interpersonal skills and decision-making abilities.
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-officer-mlro--mlco.
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