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Posted 15 days ago

  • ​​Vastly client facing compliance team

  • Flexible, collaborative and friendly environment

  • Daily interaction with global clients and colleagues

Further your career within a rapidly growing multi-jurisdictional organisation, where you will enjoy a productive professional life.

This is an excellent opportunity to work in a fast-paced environment where people are valued and listened to, and hard work is rewarded.

Leading the financial crime compliance team in Jersey and acting as the designated Money Laundering Compliance Officer (MLCO), you will have a key role in monitoring the effectiveness of the anti-financial crime framework.

You will closely with the MLRO and jurisdictional compliance and risk team leaders to drive the financial crime strategy and support the business in the management of risk. You will also provide training and advice on all financial crime compliance and risk matters.

Curious and want to find out more?

Call Georgina Moehle on 01534 626762 or email referencing the following information:

Job title: Associate Compliance Director | MLCO

Job reference: 41843

We are an equal opportunity employer and value diversity at all times.