Compliance Officer and Money Laundering Officer - Ref:SRJ1109-5376 |
|
Our client a local Trust and Company are seeking to recruit a Compliance Officer and Money Laundering Officer to monitor whether changes in legislation and regulation of financial services businesses in Jersey relating to money laundering are being complied with by the Company in the conduct of its business.
The successful candidate will hold a relevant Compliance qualification or working towards one and previous experience in a compliance role.
Select Recruitment take on new vacancies and assignments on an hourly basis, and whilst we endeavour to upload all of our job opportunities onto this site as soon as possible, there may sometimes be a delay. Therefore your ideal job may not feature in your search results. We encourage you to send us your CV by email to info@selectrecruitment.je or call 88 88 66 for an appointment with one of our experienced Recruitment specialists.
| Department: | Compliance |
| Hours: | Full Time |
| Job Type: | Permanent |
| Report To: | Management |
| Staff Managed: | None |
| Qualifications Needed: | Compliance qualification held or working towards one and previous experience in a compliance role. |
Temporary - Funds Risk Review Manager - Permanent
Assistant Manager Central Compliance Jersey - Permanent
Compliance Contract Administrator - Permanent
Compliance Officer - Permanent
Compliance Professional - financial planning and advice firm. - Permanent
« Return to Compliance & Company Sec | Back to top