Thursday 02 January 2025
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Head of Compliance

Compliance / Risk / CDD / KYC / File Review Enquire

 

Type:Permanent
Hours:Full Time
Reference:SOURCE-17642
 

Full Description

This opportunity is with a small independent trust company and family office with a reputation for providing a discreet, personal service to its clients tailored to their individual circumstances and needs. The Head of Compliance will act as MLRO and MLCO for the business and as line manager for Compliance staff providing support and guidance to all staff in all matters of compliance. Candidates should have a minimum of 5 years compliance experience, preferably in a Fiduciary environment and prior experience of holding a supervised position such as MLRO, MLCO or NO, is desirable.

For more information please visit https://www.source.gg/jobs/17642/head-of-compliance.


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