Director – Risk and Compliance – Operations

  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #4002

Our client is an in international Trust and Funds business currently seeking a Risk and Compliance Director within their Operations department to provide the necessary provision of governance risk and controls to all business functions and undertake the CO and MLCO key person positions for the Jersey entities.

The ideal candidate would hold a relevant professional qualification, have expert knowledge in AML / CFT legislation and regulatory matters, have previous experience and familiarity in acting as a CO and MLCO together with providing guidance to their team, senior stakeholders and business boards.

To arrange a confidential meeting, please contact BES today. Tel. 01534 486986 or e-mail: enquiries@bes.je