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Associate Director, MLRO/MLCO/CO

Residency
5 years residency NOT required
Employer
RBC Wealth Management
Closing date
16 June 2023
Reference
49557
Contract
Permanent
Hours
Full Time
Salary
Negotiable
What is the opportunity?
To act as the Money Laundering Reporting Officer, Money Laundering Compliance Officer and Compliance Officer for several entities within the Funds business. You will support the delivery and ongoing maintenance of the financial crime and regulatory compliance programs across the Jersey Funds business. In addition, you will continue to enhance and manage the compliance monitoring plan while reporting the findings and key updates to the relevant Boards.

Must-have
University degree and/or appropriate designations as compliance professional, professional designation in other appropriate areas such as law, risk management and/or audit.
A broad knowledge of the Jersey Financial Crime and Regulatory framework
Proven experience holding key person roles in the Financial Services industry, preferably in Jersey
Core skills required
  • CV Required
  • References
How to apply
  • Online
  • Email


Contact name
Sarah Swain
Email
Address
Gaspe House,
66-72 Esplanade,
St. Helier
JE2 3QT
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