Associate Director – Client Compliance Officer

Location: St Helier, Jersey Type: Permanent Job #3962 Our client is an international, long-standing financial services provider, who are seeking an Associate Director – Client Compliance Officer to provide key person roles such as CO, MLCO and MLRO together with the day-to-day oversight of client compliance matters. You will ideally have a relevant professional qualification, […]

Compliance Manager – MLCO

Location: St Helier, Jersey Type: Permanent Job #3955 Our client is a global fiduciary and funds business currently seeking an experienced Compliance Manager to ensure the business complies with the latest regulatory AML/CFT requirements and client due diligence. You will be expected to act as the MLCO in respect of compliance, financial crimes and sanctions for […]

Compliance Director – Jersey

Location: St Helier, Jersey Type: Permanent Job #3635 Our client, an international FS business is currently seeking a highly experienced Compliance professional. This is a key person role and you will have significant experience from working in the offshore finance industry. You will possess strong technical knowledge combined with excellent interpersonal skills and a relevant professional qualification. […]