Client Compliance Officer – MLCO and MLRO

Job ID: 3472
Location: Jersey
Contract Type: Permanent
  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #3472

Our client is a leading international Trust and Funds business currently seeking a Client Compliance Officer with responsibility for ensuring monitoring of compliance, internal risk, regulation and control for their clients, including some expert fund clients – with designated key person responsibilities.

As a key person role, the ideal candidate will have experience acting as a Compliance Officer, MLCO and MLRO for fund clients combined with a relevant professional qualification, have a sound knowledge of AML/CFT legislation and compliance monitoring, experience of fund regulations together with key senior stakeholder management.

For further details, please contact BES today on Tel. 01534 486986 or E-mail: enquiries@bes.je