Senior Compliance Support Officer

ID 3102
Category Compliance/Risk
Job Type Permanent
Location Jersey

Description

Our client is a leading international Trust and Funds business currently seeking a Senior Compliance Support Office to provide assistance to the Head of Compliance and MLRO ensuring the business meets regulatory requirements.

The ideal candidate will hold a relevant professional qualification, have a sound knowledge of AML/CFT legislation and handbook, have a good understanding of statutory requirements, possess good communication skills together with excellent attention to detail.

For further details, please contact BES today on Tel. 01534 486986 or E-mail: enquiries@bes.je

upload file … Limit reached, delete at least one file above to add more.