Associate Director, MLCO Prev Next

  • Our growing client seeks an Associate Director to join their compliance department.
  • In this role you will act as the designated Money Laundering Compliance Officer (“MLCO”) to maintain adequate procedures for (i) monitoring compliance with, and testing the effectiveness of, policies and procedures relating to the Anti-Financial Crime (“AFC”) framework; and (ii) monitoring and testing the effectiveness of measures to raise awareness and training; having regard to the risk of money laundering and financing of terrorism and mattes that have an impact on risk, including but not limited to the size and activities of the Group’s activities in Jersey.
  • A great opportunity to make a key contribution and support the continued growth of this business.

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