MLRO x 2 – Global Investment Management Firm (Jersey/Guernsey) recruitment

The OpportunityDue to further growth, our client has a rare opportunity for two experienced Money Laundering Reporting Officers to join their Channel Islands operation. Reporting directly into the Head of Compliance for the Channel Islands, you’ll have full responsibility for ensuring procedures for the prevention of money laundering for all regulated license holders based on-site. The MLRO role itself is a broad one covering a variety of business areas (please call to discuss). In terms of regulatory obligations, you’ll be handling the receipt of any suspicious activity reports from the relevant Read more […]

June 10, 2011 • Tags: , , , , • Posted in: Financial • Comments Off on MLRO x 2 – Global Investment Management Firm (Jersey/Guernsey) recruitment