Senior MLRO & Compliance Director
Posted 4 hours 57 minutes ago by jobs.jerseyeveningpost.com-job boards
£60,000 - £80,000 Annual
Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description
A compliance-focused organization in the United Kingdom is looking for a Trust & Company Director / DMLRO to ensure adherence to regulatory requirements. This full-time position involves overseeing anti-money laundering policies and conducting risk assessments. Candidates should possess strong experience in MLRO roles, excellent communication skills, and a deep understanding of compliance practices. Notable responsibilities include collaboration with senior management to foster a culture of compliance and the chance to influence key decision-making processes. This position offers a rewarding opportunity in a supportive work environment.