Compliance Manager – Non Key Person

Job ID: 3659
Location: Jersey
Contract Type: Permanent
  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #3659

Our client is a leading international Trust and Funds business currently seeking a Compliance Manager with responsibility for ensuring monitoring of compliance, internal risk, regulation and control for their clients, with an additional DPO responsibility.

The ideal candidate will have experience assisting the MLCO and Head of Compliance with Board level reporting supported by a relevant professional qualification, possess a sound knowledge of AML/CFT legislation and compliance reviews together with senior stakeholder management.

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