Head of Client Compliance Services

Ref:SRJ0124-31678

Senior Compliance professional required to lead, manage and develop a client facing Compliance Service team. The successful applicant will create and support the development of a client focused compliance strategy and framework across the business, and will act as MLRO, MLCO and CO for client structures, supporting the business in the effective management of risk. 

Applicants must be suitably qualified, with a minimum of three years' experience in a Key Person role, knowledge of the funds sector and comprehensive understanding of AML legislation.  You'll need to be knowledgeable of the Codes of Practice for Funds and Funds Services business, with the ability to interpret your knowedge of the local finance industry and regulatory requirements into commercial decisions. Strong communication skills are a must, as you will be required to collaborate with senior stakeholders and other professionals across the business.  

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/