Experienced Compliance professional required to operate and develop the compliance function of a financial and investment services firm. The successful candidate will act as MLCO, MLRO and Nominated Officer, and will be a key figure in the company’s operations. Duties will include review, preparation and presentation of reviews to the board, risk assessments, maintenance of manuals and procedures, responsibility for the compliance monitoring programme, and involvement in the ongoing review and updating of procedures.
Applicants should have a strong level of experience in a similar role, with sound knowledge and experience of local AML/CFT framework and regulatory requirements and the JFSC handbook. You will need to have a detail‑focused, proactive and organised approach, with strong communication skills, an approachable demeanour and the ability to work under pressure.
We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn’t always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/
#J-18808-Ljbffr