Play a key role in safeguarding the business against financial crime and regulatory risk
Jersey
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
You will be supporting the MLCO, MLRO and Compliance Officer, you'll help oversee AML/CFT compliance, regulatory reporting, risk assessments, compliance monitoring, and governance across a diverse portfolio of regulated entities.
Working closely with senior stakeholders, regulators and client teams, you'll provide expert compliance advice, enhance regulatory frameworks, lead monitoring programmes, deliver training, and support strategic initiatives.
You'll also mentor team members while helping to maintain a strong culture of compliance and operational excellence.
This is an excellent opportunity for an experienced compliance professional looking to take the next step into a high-impact leadership role within a dynamic financial services environment.
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