Compliance Professional – MLRO and MLCO

Job ID: 3548
Location: Jersey
Contract Type: Permanent
  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #3548

Our client is an independent Fiduciary business who are currently seeking a Compliance Professional to assume key person responsibilities such as the MLCO and MLRO for a small but dynamic office.

The ideal candidate will hold relevant professional qualifications, have a proven track record of key person responsibilities, possess strong legal and regulatory framework experience together with familiarity of developing internal policies and guidance materials.

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