Assistant Manager – Compliance

Job ID: 3536
Location: Jersey
Contract Type: Permanent
  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #3536

Our client which is a leading offshore law firm is looking for an Assistant Manager – Compliance to assist with the monitoring / development of controls and CDD / AML / CFT guidance across the organisation. 

The candidate will ideally hold a compliance qualification, have a good understanding of AML legislation together with sound knowledge of local regulatory requirements. 

For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: enquiries@bes.je