04 Mar 2020

Compliance Officer, MLRO and MLCO

Ref 32993

An independent global specialist in Trust, Corporate and Fund services is looking to recruit a Compliance Officer, MLRO and MLCO to protect the firm from compliance, financial crime, regulatory, reputational and operational risk.

The role holder will  provide day to day advice, support and assistance ensuring compliance with local laws and regulations, the firms’ policies and procedures and group compliance and business principles. To ensure that key licences, permissions and authorisations are maintained and the business has an open, strong and effective relationship with its regulator and The International Stock Exchange .

The post-holder must have appropriate professional compliance qualifications or a number of years’ experience in a compliance and financial crime (MLRO/MLCO) role.

 

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