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DMLRO & Assistant Manager - Offshore Compliance

Posted 10 days 11 hours ago by jobs.jerseyeveningpost.com-job boards

Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description

Challenging opportunity for an experienced Compliance professional to become Assistant Manager and DMLRO within a fast-paced Risk & Compliance team. You will support the MLRO/MLCO, monitor Jersey regulatory changes, and be the contact for JFIU on cases worked.

Applicants should hold or be working towards a relevant professional qualification, with knowledge of the Jersey framework and SAR/DMLRO experience. Offshore finance exposure and strong analytical skills are essential in this high-pressure

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