A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures. Duties will include acting as MLRO/MLCO, reviewing compliance forms and preparing management information. The successful candidate will have a minimum of 10 years’ Financial Services industry experience and hold ICA Diploma in Compliance/AML or equivalent.
Compliance Manager
Jersey
Full Time
Permanent
Agency Listing
Compliance
Seeker Insight
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