Compliance Director – Head of Anti Financial Crime

Job ID: 3639
Location: Jersey
Contract Type: Permanent
  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #3639

Our client is a rapidly expanding trust and funds business, currently looking for an experienced Compliance Director to lead and promote their Anti-Financial Crime strategy for the group together with supporting the wider compliance function.

The deal candidate will hold a relevant compliance qualification, possess a comprehensive knowledge of Financial Services law and Codes of practice, together previous demonstrable key person responsibilities, including excellent regulatory knowledge and people management experience.

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