Associate Director, MLCO
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Our client is seeking to appoint an Associate Director, MLCO. The successful candidate will lead the Financial Crime Compliance team in Jersey acting as the designated Money Laundering Compliance Officer. Further, they will have responsibility for the development of relevant AFC policies and procedures and training as well as working with relevant colleagues to ensures systems and controls are adequate to meet regulatory and internal requirements.
Requirements
Applicants must hold the International Compliance Association qualification (or equivalent) and have 8-12 years' relevant Financial Crime / Compliance industry experience, ideally having previously held the role of MLCO.
For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com
Requirements
Applicants must hold the International Compliance Association qualification (or equivalent) and have 8-12 years' relevant Financial Crime / Compliance industry experience, ideally having previously held the role of MLCO.
For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com
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