08 Jul 2021

Head of Compliance

Ref 33827

An independent global specialist in trust, fiduciary, corporate and fund services is seeking a Head of Compliance to ensure the company fulfils all of their regulatory responsibilities.

The role holder will act as Compliance Officer, Money Laundering Compliance Officer and Nominated Officer and Compliance Officer, Money Laundering Reporting Officer and Money Laundering Compliance Officer and relevant administered Funds.

The ideal candidate will have excellent organisational skills, have a high level of self-motivation and discipline, strong written and verbal communication skills and hold an appropriate professional compliance qualification or several years’ experience in a compliance and financial crime (MLRO/MLCO) role.

 

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