28 Feb 2020

Compliance Manager/MLRO

Ref 32986

A privately owned fiduciary company is looking to recruit a Compliance Manager/MLRO, to ensure that all staff comply with the relevant legislation in all the Company’s business dealings and to monitor the compliance risk involved in handling the client’s business.

Applicants must hold a minimum of 5 years’ compliance experience, preferably in a fiduciary business, hold a professional compliance related AML/CFT qualification and ideally have at least 3 years’ experience as MLRO or Nominated Officer, preferably in a fiduciary business.

 

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