This is a senior permanent, full-time opportunity to work as Head of Compliance for a prestigious Jersey business. You will play a crucial part in ensuring robust compliance procedures are maintained across the firm and the successful candidate will play a key part in our client’s management team acting as Money Laundering Reporting Officer, Money Compliance Reporting Officer and Compliance Officer, where required, ensuring all aspects of the role and responsibilities are complied with in accordance with the relevant Jersey legislation and regulations. The successful candidate will hold relevant professional qualifications such as ICA International Diploma in Governance, Risk and Compliance and have senior management experience in risk and compliance and a broad understanding of relevant regulatory requirements for regulated financial services business within the Company’s jurisdictions.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.