Our client is an in international Trust and Funds business currently seeking a Manager within their Risk and Compliance Department to help with the provision of governance risk and controls to all business functions, complying with regulatory requirements.
The ideal candidate would hold a relevant professional qualification, have knowledge in AML / CFT legislation and regulatory matters, have previous experience in reviewing and processing CDD/ KYC together with the familiarity in providing assistance in respect of CO / MLCO / MLRO duties.
To arrange a confidential meeting, please contact BES today. Tel. 01534 486986 or e-mail: enquiries@bes.je