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Associate Director, MLRO / MLCO / CO - Jersey

Ref: 26912

Our established banking client is seeking an Associate Director to act as the Money Laundering Reporting Officer, Money Laundering Compliance Officer and Compliance Officer for several entities within their Funds business on a permanent full-time basis. You will support the delivery and ongoing maintenance of the financial crime and regulatory compliance programs across the Jersey Funds business. In addition, you will continue to enhance and manage the compliance monitoring plan while reporting the findings and key updates to the relevant Boards. You will support the business needs in terms of Financial Crime / Regulatory Compliance and work with the wider business to provide advice and counsel as needed. If you are a professionally qualified individual with proven key person experience, who is a creative, strategic and analytical thinker with effective verbal and written skills, get in touch!

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email 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.