Associate Director – MLCO

  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #4014

Our client is a rapidly expanding trust and funds business, currently looking for an experienced Risk and Compliance Associate Director to assist and support the AML and AFC compliance strategy and framework for the business with added MLCO responsibilities.

The ideal candidate will hold a Table 4 qualification with previous relevant experience in a financial organisation, have a comprehensive knowledge of AFC 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