Full Description

Fantastic opportunity to take on a pivotal role with a leading commercial organisation, where you will be responsible for leading and managing compliance across all legal and regulatory frameworks. The successful applicant will take on the roles of Compliance Officer, MLCO and Data Protection Officer, monitoring and reporting on compliance activities, recommending improvements and serving as the principal contact for regulatory bodies. You will oversee AML and data protection strategies, and will provide training and guidance across the organisation on all compliance matters.  Applicants will need 3-5 years of compliance experience, ideally from a financial services organisation.  This will be supported by a relevant professional qualification, experience in money service business and data protection laws, and a confident knowledgeable approach.  The role would suit an individual who is keen to make a mark, there is plenty to do, and you will take the lead on guiding the organisation through a complex regulatory landscape.  We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/

For more information please visit https://www.selectrecruitment.je/More/job-search/compliance--risk/head-of-compliance--commercial-sector.

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