Head of Compliance - 37487

Head of Compliance and Money Laundering Reporting Officer

This pivotal role ensures adherence to regulatory standards in trust and corporate service provider businesses.

Key Responsibilities:

• Oversee operational compliance strategies and daily processes.
• Support Directors with regulatory oversight and reporting.
• Address AML/CFT matters and maintain relationships with relevant authorities.
• Review internal Suspicious Activity Reports and develop compliance frameworks.

Work Hours: Flexible from 30 to 37.5 hours per week.

For more information and to apply, please visit the link above or email [email protected].