Our client has an exciting new opportunity for a MLCO & Deputy MLRO

The successful applicant will support the Head of Compliance in the development and maintenance of an effective compliance function for the local Jersey business whilst liaising and working with the wider Group.

Key responsibilities will include:

• Ownership of the Risk and Compliance Committee
• Maintenance and updating policies and procedures
• MLCO 
• Deputy MLRO
• Regulatory Reporting
• Compliance Monitoring ad Registers

Requirements:

• Educated to A level standard, or have sufficient relevant experience.
• Relevant recognised benchmark qualification together with on the job experience.
• Good compliance/AML experience gained within an investment or funds business.
• Demonstrable practical knowledge and understanding of relevant regulatory requirements

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com