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Jobs in Jersey

Deputy Money Laundering Compliance Officer

Reference
KR12919

Location
Jersey

Salary

Category
Compliance

Our client is an innovative player on the global stage, currently looking to recruit a Deputy Money Laundering Compliance Officer to deputise in the MLCO's absence and closely support the MLCO develop, maintain and implement a framework for monitoring compliance with legislation in Jersey relating to money laundering, the financing of terrorism and the financing of proliferation and AML/CFT/CPF Codes of Practice issued under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008.

The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation.

Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.

If the above is of interest and you want to know more, contact us for a confidential chat and full job description.

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