Manager – Financial Crime Manager

  • Location: St Helier, Jersey
  • Type: Permanent
  • Job #4036

Our client is a rapidly expanding trust and funds business, currently looking for an experienced Financial Crime Compliance Manager to provide suitable financial crime support to the MLCO and wider business with additional Deputy MLCO and MLRO responsibilities.

The ideal candidate will hold a Table 4 qualification with proven risk and financial crime experience, have knowledge of testing reviews and existing regulations together with mentoring and training more junior staff members.

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