A career progressing opportunity for an Assistant Compliance Manager, where you will act as MLRO and MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law. Duties will include preparing management information for board reports, overseeing the compliance monitoring programme and acting as the point of escalation where technical expertise is required. The successful candidate will have previous experience working within a compliance function and hold/look to hold a key person role as defined by the JFSC.
Assistant Compliance Manager
Jersey
Full Time
Permanent
Agency Listing
Compliance
Seeker Insight
Login to see extended details such as date listed.