Agency
Optimus Recruitment
Location
Jersey,Channel Islands,United Kingdom
Description
JOB PURPOSE
Our client is a AIM listed business with offices in five jurisdictions, providing unregulated lending services to commercial clients in Jersey.
They are looking to appoint a commercially minded MLRO & MLCO on a part time basis, who will focus primarily on the oversight of policies and procedures, CDD, AML and onboarding for the local business.
This will be a stand-alone role in Jersey reporting to a London based Group Head of Compliance. A full job description will be available shortly but in the interim, if the above piques your interest, please get in touch with Rob in confidence.
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ABOUT THE ROLE
• Days: Monday to Friday
• Hours: 08:30am - 4pm
• Start: October 2022
• Location: Poplar
• School type: Mainstream one form
