MLRO & MLCO (Reduced Hours)
Salary:
Negotiable
Location:
[Channel Islands] Jersey
Ref:
146179
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.
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.
Contact:
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CONTACT
Optimus Recruitment
First Floor, Commercial House Annex
Commercial Street, St Helier
Jersey, JE2 3RU
Tel: 01534 832660
Email: info@optimus.je
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