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Jobs in Jersey

MLCO and MLRO

Reference
KR12204

Location
Jersey

Salary

Category
Compliance

Our client is a Jersey headquartered international Law firm offering an exciting opportunity to fulfil the roles of MLRO and MLRO, supporting the Director of Compliance in ensuring that all  jurisdictions comply with the firm's compliance and AML policies and procedures. You will oversee the effectiveness of all AML/CFT systems, compliance with applicable AML/CFT legislation and the day-to-day operation of the AML/CFT policies and procedures. Develop and maintain systems and controls (including documented policies and procedures) in line with evolving requirements.

The successful candidate will have a  minimum of 5 years compliance experience and Ideally in possession of, or studying for a relevant professional qualification. If you are looking to further your career in a forward-thinking and supportive environment, this could be the role for you.

Excellent £££ for the right candidate.


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