Job title: Compliance Manager
Job type: Permanent
Emp type: Full-time
Industry: Trust and Company
Expertise: Compliance Trust and Company
Location: Jersey
Job published: 17-06-2022
Job ID: 33874

Job Description

The role of the Compliance Manager is to assume responsibility for key person role of Money Laundering Compliance officer and to oversee the effectiveness of all AML/CFT systems.

In addition, the role will be required to develop and maintain systems and controls in line with evolving requirements.

The ideal candidate will have a relevant compliance qualification, previous experience working in a compliance function and have the ability to formulate, consider and select the most appropriate solutions.

If this sounds like a great opportunity for you, get in contact today!