Senior Compliance Leader – AML/MLRO & Risk Oversight

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A financial services firm in the United Kingdom is seeking an experienced Compliance professional to manage its compliance function. The successful candidate will act as the MLCO, MLRO, and Nominated Officer, handling duties such as preparing compliance reviews for the board and maintaining compliance manuals. Candidates should have a robust compliance background with strong knowledge of local AML/CFT regulations. Excellent communication and organisation skills are essential for success in this role.

Qualifications

• Strong level of experience in a similar compliance role.
• Knowledge of local AML/CFT framework and regulatory requirements.
• Ability to manage compliance monitoring programmes.

Responsibilities

• Operate and develop the compliance function.
• Prepare and present compliance reviews to the board.
• Maintain manuals and procedures for compliance.

Skills

Experience in compliance

Knowledge of AML/CFT framework

Strong communication skills

Detail-focussed

Proactive and organised

Job description

A financial services firm in the United Kingdom is seeking an experienced Compliance professional to manage its compliance function. The successful candidate will act as the MLCO, MLRO, and Nominated Officer, handling duties such as preparing compliance reviews for the board and maintaining compliance manuals. Candidates should have a robust compliance background with strong knowledge of local AML/CFT regulations. Excellent communication and organisation skills are essential for success in this role.