Money Laundering Reporting Officer and Compliance Officer

Ref:SRJ0325-32882

Exciting opportunity for a compliance professional to join a small, privately owned Trust Firm with under 20 staff, where they will be responsible for all MLCO duties along with compliance monitoring. 

As Money Laundering Reporting Officer (“MLRO”) and Compliance Officer (“CO”) you'll be responsible for providing support in ensuring compliance with relevant statutory and regulatory requirements relating to money laundering and other financial crimes, and assisting with the development of systems and controls to monitor this.  The role will also focus on compliance monitoring, including monitoring of processes, testing systems and controls, participating in meetings, monitoring any changes in the regulatory environment, and assistance with ad hoc project work.  

Applicants should have a minimum of 5 years' compliance or audit experience, with a good understanding of the local regulatory environment and strong IT and communication skills.  A team-focussed, collaborative approach is essential, along with enthusiasm, flexibility and a solution driven attitude.

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/