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Chief Compliance & AML Leader
Posted 2 days 3 hours ago by Search-Select LTD
Permanent
Full Time
Other
Isle of Man, Douglas, United Kingdom, IM1 1
Job Description
Search-Select LTD is seeking a Head of Compliance and Money Laundering Reporting Officer to lead the regulatory function for our trust and corporate service provider business. You will oversee the compliance strategy, AML/CFT policies, and day-to-day controls to protect the business and its clients.
You will coordinate with the Directors, regulators, and internal teams, maintain manuals and registers, and drive the regulatory change programme.
Search-Select LTD
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