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Associate Director - Financial Crime Compliance

Residency
5 years residency NOT required
Employer
JTC
Closing date
04 February 2022
Reference
35143
Contract
Permanent
Hours
Full Time
Salary
Negotiable
The purpose of this role is to act as the designated Money Laundering Reporting Officer (“MLRO”) for the JTC regulated businesses in Jersey and to play a key role in the development and promotion of the jurisdictional financial crime programme.

Essential Requirements
The successful applicant should hold a relevant compliance qualification and have previously held a key person role, or be a Deputy MLRO ready to take the next step.

Strong communication and organisational skills are imperative as is the ability to work as part of a team, problem solve, prioritise, manage time effectively, be adaptable and have exceptional attention to detail.

For further information and to apply please visit: https://www.jtcgroup.com/jobs/associate-director-financial-crime-compliance/
Core skills required
  • Ability to speak and understand English
  • CV Required
  • Keyboard Skills
  • References
How to apply
  • Online
  • Email


Contact name
Mary Keir
Email
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