A small Jersey organisation, which is part of a larger group of companies has a fantastic opportunity for an experienced compliance officer looking for a low risk environment, reduced hours and good level of flexibility. The role is to oversee and manage the compliance function of the business, act as a MLCO and MLRO and liaise with the chief operations officer ensuring risks to the group are mitigated. This position is ideal for a knowledgeable compliance professional with a relatively low risk client experience acquired in companies that are regulated solely for AML purposes, including insurance or law firm. Relevant ICA or similar qualification is required as well as sound knowledge of financial sanctions screening techniques, anti-money laundering practices and related regulations knowledge.
We can only accept candidates who hold a local residential qualification or have lived in Jersey continuously for the last 5 years.
For more details on the job vacancy please contact Andrzej Brzezinski on 01534 753010 or to apply please email your CV to email@example.com
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