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MLRO & MLCO (Reduced Hours) - Jersey,Channel Islands - 146179

Posted
08 Sep 2022
Agency
Optimus Recruitment
Salary
Negotiable
Location
Jersey,Channel Islands,United Kingdom
Benefits
Postcode
Job type
Permanent
Reference
146179
Sector
View this job on Optimus Recruitment site
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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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