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Aml compliance lead | mlro/mlco & data protection

Jersey Marine
jobs.jerseyeveningpost.com-job boards
€60,000 a year
Posted: 27 April
Offer description

A leading compliance institution in the United Kingdom is seeking an experienced Compliance Manager to enhance its compliance function. The role involves acting as MLCO and MLRO, overseeing compliance monitoring, and ensuring adherence to regulations. Candidates should have a CGI/STEP Diploma, relevant experience, and strong client-focused skills. This full-time, permanent position offers opportunities for professional growth and continuous training in a dynamic environment.
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