St Helier Jersey

Permanent vacancy
add to list
view job list
contact us
apply now

Head of Compliance

Reporting to the Managing Director, the Head of Compliance will assist and support the business in achieving its strategic, financial and operational goals in line with the local regulatory and legal framework. This is achieved by identifying issues; performing audits, reviews and investigations; augmenting business compliance through effective education and training programs; and fostering the values of knowledge, honesty, integrity, respect and professionalism.

The successful candidate will act as the CO / MLRO / MLCO to the legal entitles within the business and will have direct line management of the compliance team.

Cadidates will ideally be educated to degree level and must have appropriate professional compliance qualifications.

For more information on this opportunity please contact Katie in confidence on 707816 or email katie@excel-recruitment.com
If you are looking for new jobs in Jersey, contact us on 01534 707800 or email hello@excel-recruitment.com.