Head of Compliance Prev Next

  • Our client is an independent Trust business and are looking for a Head of Compliance to join them as Compliance and Risk Director (Compliance Officer (CO) and Money Laundering Compliance Officer (MLCO)
  • This role will drive the overall business strategy by assisting the Board in managing the Regulatory, Compliance and Risk frameworks, governance committees and with AML / CFT policy and procedure management.
  • They will undertake the key regulatory roles of Compliance Officer (DCO), Money Laundering Compliance Officer (MLCO) and Deputy Money Laundering Reporting Officer (DMLRO) pursuant to the requirements of the Codes of Practice, the AML/CFT Handbook and the Money Laundering (Jersey) Order 2008
  • A fantastic opportunity in a role making a key impact

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