4 Jul 2017

Contract Part time Financial Crime Reporting Officer FCRO)

Personnel AppointmentsAnywhere

Job Description

Our client is a fiduciary services company seeking to recruit a Financial Crime Reporting Officer (FCRO). This is a contract role and would suit candidates who are looking for a flexible/reduced hours role. Role: Previously known as Money Laundering Reporting Officer MLRO, the main duties of the FCRO will include being the main point of contact with the FIS in handling any suspicious activity reports on behalf of the company and reporting directly to the Board of Directors. The successful candidate: • Would be of at least management level, having relevant previous experience of working in a similar role. • Relevant professional qualification. • Ideally a Guernsey resident. For more information please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

Apply for this job by clicking the link below:

Job expires in Endless.

311 total views, 1 today

Apply for this Job