Our client is a well-established trust and funds business, currently looking for an experienced Risk and Compliance Senior Manager to create and develop a client focused compliance strategy and framework for the business with added MLRO responsibilities.
The ideal candidate will hold a Table 4 qualification with previous relevant experience in a financial organisation, have a comprehensive knowledge of AML and compliance strategy, have experience of MLRO obligations together with the ability to provide an adequate level of oversight of those systems and controls.
For more information, please contact BES today to arrange a confidential meeting. Tel. (01534) 486986 or E-mail: enquiries@bes.je
