Senior Manager Client Compliance

Our client an independent and exclusive employer, is looking to recruit a Senior Manager Client Compliance. You will report to an Associate Director, Client Compliance, act as the designated Compliance Officer (CO) and Money Laundering Compliance Officer (MLCO) for a small portfolio of Client Regulated entities and as Money Laundering Reporting officer for the Group’s Client Supervised Entities. You will support the Associate Director coordinating, reviewing and approving draft compliance reports, annual governance documents, and other compliance documents to be presented to the boards of client entities. Act as key contact with the JFSC in respect of the entities you are acting as MLCO.