26 May 2023

Compliance Officer & MLRO

Ref 34912

Do you have experience in compliance and financial crime, and want a long-term career with the opportunity for personal growth? An international bank and wealth service company is seeking a Compliance Officer & MLCO to ensure consistency and alignment and ongoing development of the Compliance and Financial Crime risk culture and frameworks.

The ideal candidate should have a thorough understanding of the GFSC regulations, anti-money laundering (essential) and investment management (desirable), have previous experience of acting as MLRO, MLCO, or Compliance Officer. This role requires technical, analytical, problem solving skills, and excellent verbal and written communication skills with the ability to articulate and converse with all levels across the organisation.

Should this position sound like the perfect role, please register online.



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