Deputy MLRO: Compliance Risk Leader

gov; United Kingdom; On-site; GBP 70,000 - 100,000; Full time

Job summary

gov in Saint Helier, Jersey seeks a Deputy Money Laundering Reporting Officer to support compliance risk management and deputise for the MLRO. The role is permanent, full-time, and requires 5 years of residency.

The successful candidate will assist in implementing the MLRO framework and ensuring operations comply with regulatory requirements to protect the organisation's reputation and minimise risk.

Qualifications

• No specific qualifications are listed in the provided ad.

Responsibilities

• Deputise for the Money Laundering Reporting Officer (MLRO) and provide support in implementing the MLRO framework.

Job description

gov in Saint Helier, Jersey seeks a Deputy Money Laundering Reporting Officer to support compliance risk management and deputise for the MLRO. The role is permanent, full-time, and requires 5 years of residency.

The successful candidate will assist in implementing the MLRO framework and ensuring operations comply with regulatory requirements to protect the organisation's reputation and minimise risk.