Assistant Manager, Compliance / MLRO

Job Reference: 13519
Job Type: Permanent Vacancy
Job Location: Guernsey

This management role involves a variety of compliance and regulatory policy matters as well as regulatory analysis, administration tasks and responsibilities. You will also act as Money Laundering Reporting Officer, and be the focal point for receiving, appraising and externalising internal reports of suspicion of money laundering and terrorist financing. The successful candidate will have a minimum of 4-5 years’ experience in a similar role within the financial services sector, and will ideally hold a relevant professional qualification such as ICA in the field of compliance, regulation / law or anti money laundering and / or anti financial crime. If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01481 722817 or by clicking here 

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