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Head of Compliance - Jersey

Job LocationAll Saints
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

  • Develop, implement and direct a compliance program for new products andvaries business lines in the UK & Europe
  • Hold the Key Person positions of MLCO, MLRO and head of compliance.
  • Responsible for implementing Compliance governance framework, working
  • with other senior leadership team members including Board members.
  • Maintain awareness of individual and company responsibilities under the
  • applicable laws and regulations and the FCA AML/CFT/CPF Handbook
  • Establish and maintain strong relationships with regulatory bodies

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