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Head of Financial Crime & MLRO - 33616
- To be advised
- Permanent, Full Time
- Closing in 30 days
- Itchyfeet Recruitment Agency
Our client is seeking a Head of Financial Crime & MLRO to lead their Financial Crime function on a full-time, permanent basis in the Isle of Man. This is a senior leadership role responsible for overseeing all aspects of financial crime compliance across the Group, including its regulated and non-regulated entities. You will act as MLRO for the relevant Isle of Man-licensed entities and provide support to operations in Jersey and South Africa, ensuring the Group's compliance with anti-money laundering (AML), countering the financing of terrorism (CFT), and other applicable regulations. Please email team@itchyfeet.im or follow the below link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/33616-head-of-financial-crime-mlro-isle-of-man/
Apply today
If you have any questions about this job, or wish to apply, please contact Itchyfeet Recruitment Agency directly with the details below:
Call 01624720088