Our client is seeking a Head of Compliance and Money Laundering Reporting Officer with 5-10 years’ experience, to join their friendly Compliance team on a permanent full-time basis. You will work directly with the Chief Risk and Compliance Officer to achieve a high standard of compliance with relevant laws and instil a strong compliance and risk culture in the Jersey Branch office, ensuring that the firm’s regulatory risk is managed in accordance with their regulatory risk framework and financial crime risk appetite. The ideal candidate will hold a university degree or relevant professional qualification, have a mix of risk, compliance and financial crime skills, knowledge and experience and be self-motivated with a client centric approach. The role additionally requires the individual to have previous experience in the banking sector.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org 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.