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  • A (JFSC) regulated role within this reputable trust business.
  • The purpose of this new role is to develop, maintain and implement comprehensive Anti-Money Laundering & Combating Financing of Terrorism framework applicable to entities in Jersey while ensuring compliance.
  • You will also be expected to support the business in achieving its strategic, financial and operational goals in line with the local regulatory and legal framework.
  • This role will also see you promoting and maintaining a positive risk culture within the business and ensure awareness of regulatory and financial crime risk is in line with business and regulation standards.

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