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Head of Financial Crime and Money Laundering Compliance

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13960

Our client is seeking a Head of Financial Crime and Money Laundering Compliance to join its busy office in Jersey. In this role, you will be responsible for ensuring the embedment and enforcement of an adequate and effective Financial Crime Compliance program which include Anti-Bribery and Corruption. The ideal candidate will have 7 years experience within Anti-Money laundering and terror financing Compliance in the banking or financial industry and minimum 5 years senior management experience. Contact Sarah for more information.

 

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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