Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full-time role. The Deputy will support the MLRO in implementing the MLRO Framework and ensuring compliance with regulatory requirements.
You will analyse operational activities to identify compliance risks, provide guidance to management, and respond to regulatory developments. In the absence of the MLRO, you will manage SARs and coordinate with authorities to safeguard the organisation. #J-18808-Ljbffr
Deputy MLRO: Compliance Risk & Financial Crimes employer: jobs.jerseyeveningpost.com-job boards
Join a dynamic team in Jersey where your expertise as a Senior Financial Control Manager will be valued and nurtured. Our client offers a supportive work culture that prioritises employee growth through continuous learning opportunities and collaboration with Finance Business Partners, ensuring you play a pivotal role in driving business performance. Enjoy the benefits of a permanent position with a focus on work-life balance, all while contributing to a company committed to excellence in financial reporting.
Contact Details:
jobs.jerseyeveningpost.com-job boards Recruitment Team
