Associate Director - Financial Crime Compliance
- 5 years residency NOT required
- Closing date
- 04 February 2022
- Full Time
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.
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
- How to apply
Full job description
- Contact name
- Mary Keir