PLEASE NOTE:This role is not open to relocation.  Only candidates who have residency and right to work in Jersey can be considered.To provide specialised support to the Money Laundering Reporting Officer (MLRO) to implement appropriate frameworks, minimum standards and processes required for business to be undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. May deputise MLRO to represent SALL to the Financial Conduct Authority.
Job Details
ID | #53577380 |
Estado | New Jersey |
Ciudad | Sainthelier |
Tipo de trabajo | Full-time |
Salario | USD TBD TBD |
Fuente | Standard Bank Group |
Showed | 2025-03-05 |
Fecha | 2025-03-05 |
Fecha tope | 2025-05-04 |
Categoría | Etcétera |
Crear un currículum vítae | |
Aplica ya |
Deputy Money Laundering Report Officer
New Jersey, Sainthelier 00000 Sainthelier USA