Full Description

A great opportunity to join a fintech company with a leading marketplace for structured investment solutions. You will act as registered Money Laundering Reporting Officer (MLRO), Money Laundering Compliance Officer (MLCO), Compliance Officer (CO) and Nominated Officer (NO), assisting with compliance reviews and reporting duties. You will take responsibility for the compilation and preparation of the necessary documentation for internal and external examinations, supporting the company in key compliance tasks. If you hold a degree in Law or Economics, have at least 5 years of Compliance experience in the Guernsey/UK/EU financial sector and at least 3 years in a role as Compliance Responsible/MLRO, get in touch with one of our Recruiters today. Part-time hours will be considered for the right candidate.

For more information please visit https://www.source.gg/jobs/16735/compliance-officer.

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