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MLRO/MLCO Jobs in Jersey

Searching - MLRO/MLCO Jobs in Jersey

Compliance Officer

Join a highly qualified and experienced team in a well-established, innovative local trust company that prides itself on providing a personalised service that meets and exceeds its clients’ needs, where you will have the opportunity to work within an international network of contacts and advisers.

Ref: 38332

MLRO / MLCO | Compliance

Join the Channel Islands compliance team in a forward thinking and innovative international wealth management organisation, with a strong reputation in the marketplace, where you will support the delivery of core elements of the AML and financial crime compliance management plan.

Ref: 38322

Compliance Manager | Institutional Services 

Enjoy a rewarding career in an independent, inclusive and supportive financial services organisation which fosters a productive and enjoyable professional life for its employees. Working in a client facing compliance team you will support the Head of Client Compliance in championing the compliance culture.

Ref: 38252

Senior Compliance Manager

As a key member of the compliance department, you will cover all areas of statutory and regulatory compliance providing technical advice, undertaking risk assessments and reporting for the business.

Ref: 37238

Senior Compliance Manager

As the principal compliance team representative for the fund services business you will assist and support the development and promotion of a compliance strategy and framework.

Ref: 37502

Deputy Head of Compliance

Achieve your highest potential within this driven and ambitious financial services organisation which offers fantastic progression opportunities, for both career and personal development across all levels and areas of the business, as well as a culture that promotes a healthy and engaged workforce.

Ref: 37917

Senior Compliance Manager

An important role within a global provider of funds and corporate services, playing a key part in the delivery of a compliance monitoring and testing function.

Ref: 37915

Senior Manager | Risk and Compliance

A great opportunity to join a highly regarded offshore law firm, as the nominated MLCO, providing compliance and risk management for the wider group.

Ref: 37905
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