Chief Compliance & AML Leader

Search-Select LTD is seeking a Head of Compliance and Money Laundering Reporting Officer to lead the regulatory function for our trust and corporate service provider business. You will oversee the compliance strategy, AML/CFT policies, and day-to-day controls to protect the business and its clients.

You will coordinate with the Directors, regulators, and internal teams, maintain manuals and registers, and drive the regulatory change programme.