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 the overall business. You will be responsible for ensuring compliance within laws, regulations and regulatory guidance that may affect the business in Jersey.

Please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: enquiries@bes.je