Money Laundering Compliance Officer

Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks. Duties will include overseeing compliance monitoring/testing plans, ensuring appropriate systems are in place to identify client/third party risk at take on and working on transversal AML/CTF/CPF/compliance projects related to non “Schedule 2” businesses. Candidates must hold a compliance, risk or governance qualification, a table 4/5 qualification and have a proven track record in regulated compliance roles within the offshore financial services industry, with experience of the administration of funds, trusts and company structures.