Our client is a well-established trust and funds business, currently looking for an experienced Risk and Compliance Associate Director to create and develop a client focused compliance strategy and framework for the business with added key person responsibilities.
The ideal candidate will hold a Table 4 qualification with previous relevant experience in a financial organisation, have a comprehensive knowledge of AML and compliance strategy, have knowledge of SARS reporting together with experience as acting as a “key person” and have the ability to support the strategic direction of the compliance department.
For more information, please contact BES today to arrange a confidential meeting. Tel. (01534) 486986 or E-mail: enquiries@bes.je
