Job title: Head of Financial Crime and MLCO
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Expertise: Compliance
Location: Jersey
Job published: 08-07-2021
Job ID: 32976

Job Description

A very exciting opportunity for an individual to join our clients team, acting as Head of Financial Crime and MLCO.

You will be responsible for developing, maintaining and implementing a comprehensive financial crime compliance framework.

The ideal candidate will have over 10 years' experience in a Compliance Senior Management role in the banking or financial industry and have a high understanding of the impact that the economic and regulatory environment have on the organisation.

You will be expected to comply with relevant legislation, regulatory and professional standards as well as provide leadership within the organisation and in the larger industry.

For more information, feel free to contact me.