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AML Compliance Lead MLRO/MLCO & Data Protection

Posted 1 day 12 hours ago by jobs.jerseyeveningpost.com-job boards

Permanent
Full Time
Other
West Glamorgan, Jersey Marine, United Kingdom, SA106
Job Description
A leading compliance institution in the United Kingdom is seeking an experienced Compliance Manager to enhance its compliance function. The role involves acting as MLCO and MLRO, overseeing compliance monitoring, and ensuring adherence to regulations. Candidates should have a CGI/STEP Diploma, relevant experience, and strong client-focused skills. This full-time, permanent position offers opportunities for professional growth and continuous training in a dynamic environment.
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