MLRO / MLCO jobs in Jersey

Permanent Full Time Hours

Director of Authorisations | Compliance

Jersey

​Join this forward thinking organisation and help to deliver strategic change, new regimes and oversee the authorisations unit.Reporting to the Executive Director, you will actively contribute to the continuing development of the business, helping to deliver change. You will also contribute as a key business stakeholder to projects and ensure the governance framework is embedded across the organisation.Ideally, you will have previous team management experience in a senior level role within financial services.Responsibilities will include:Assisting with the delivery of the departmental objectives and key performance indicators within timeframes and budget​​Identifying and implementing operational developments and improvementsExercising regulatory decision making in day to day activities through the governance framework​Championing a risk based approach throughout the organisation ​Managing, coaching and developing staff​Experience and skills required:Previous experience within a senior level role within the local finance industry​Proven track record delivering results through team based working and staff development​Excellent interpersonal and communication skillsProactive and analytical approach to tasks​​Ability to manage and prioritise multiple deadlinesIf you’d like to find out more information about this opportunity, please call us on 01534 626737 or email tess@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior Officer | Compliance Reporting

Jersey

​Take the next step in your compliance career with an award-winning banking and investment firm with a strong global presence.Within this role you will provide specialised reporting, operations and administrative support to the compliance function, ensuring work is undertaken in a compliance manner. You will also lead the reporting process in order to monitor and control financial crime risk.This is an ideal opportunity for a proactive individual with previous risk management experience to join a company which places huge value on the talent of their employees in driving their continued success and supporting their growth strategy.Responsibilities will include:Assisting with the development of financial crime risk frameworks, particularly for KYC, AML and CFT policies​Preparing and distributing materials to increase awareness of financial crime risk management​Identifying potential gaps in programmes and controls and mitigating risks​​Supporting and submitting required regulatory questionnaires and reports​Attending to onboarding activities and overseeing training processes for new startersProviding advice on compliance operation support and assisting with queriesExperience and skills required:​Minimum 3 years’ compliance experienceHold a relevant risk or compliance professional qualification​​Excellent attention to detailAbility to manage and prioritise workload​Good interpersonal and communication skills​If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Senior Compliance Administrator

Jersey

​A great opportunity to join the growing global risk and compliance team in a leading law firm, where you will work as part of a dedicated team who provide anti-money laundering and governance services support.Here you will find a genuine sense of belonging and a strong commitment in helping employees excel and reach their full potential, whilst recognising the value of different perspectives and opinions and be part of a friendly, knowledgeable team where your skills will be utilised and developed to their full potential.If you are interested in working in a fast paced and supportive environment alongside a friendly and knowledge risk and compliance team, then this could be the role for you!Responsibilities will include:Providing support to the client entity Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO)​Monitoring and testing the effectiveness of AML/CFT systems and controls​Assisting with the analysis of new legal and regulatory requirements and identifying areas where new policies and procedures are required​Providing or arranging training on AML/CFT obligations​Supporting board reportingExperience and skills required:Minimum 2 years’ experience in an AML or compliance role within a regulated financial services business​Good understanding of the JFSC regulatory codes​Experience dealing with regulators and auditors​ and testing systemsExcellent written and verbal communications​High level of accuracy and attention to detail​If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Associate Director | Client Compliance Officer

Jersey

​A senior level opportunity for an ambitious compliance professional who is looking to be part of and support an established firm, with a consistent reputation grounded in exceptional service.In addition to overseeing the provision of compliance support to a portfolio of regulated clients, you will also undertake the key person roles of Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer, where required.This is an excellent career opportunity for a motivated individual with previous compliance experience, where no two days will be the same. This company is proud of its supportive work environment which promotes a positive work life balance and also provides a wide range of benefits.Responsibilities will include:Overseeing day to day client compliance matters and liaising with regulators​Managing compliance monitoring plans, business risk assessments and relevant policies and procedures​Preparing compliance reports, including escalating and tracking any findings​Acting as a compliance representative at client board meetings, as requiredProviding support and guidance to clients on regulatory and AML issuesManaging risk registers ​Experience and skills required:​Previous experience in a senior compliance roleKnowledge of the funds environment​Hold a relevant professional compliance qualification to Diploma level ​Good interpersonal and communication skills​Excellent knowledge of the Jersey regulatory environment and experience of dealing with the JFSC​If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Compliance Manager

Jersey

​Take the next step to Manager level and play a vital role in the delivery of the Compliance Monitoring Programme in this leading financial services organisation.Within this role you will be responsible for the production of compliance reports, monitor regulatory developments and support business risk assessments. This is a key person role where you will undertake the role of Compliance Officer for the Jersey office and each of the service line boards and also support the delivery of the compliance monitoring plan.Remote/hybrid and flexible working is available in this role.Responsibilities will include:Working alongside the Compliance Director to aid the annual business planning process by developing a compliance monitoring programme​Preparing and analysing management information to develop and deliver reports to stakeholders, boards and Group Compliance​Keeping up to date with legal and regulatory changes and providing advice to the business and clients​Maintaining business risk assessments and risk control self-assessments​Preparing and delivering staff training on anti-money laundering and countering of terrorist financing​Building strong working relationships with regulatorsExperience and skills required:Previous experience within a compliance function​Proven management and leadership skills​Either hold or willing to work towards a relevant professional qualification​Excellent time management skills​Effective communication skills and ability to work using own initiative ​If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.ukWe are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Assistant Compliance Manager

Jersey

Work with an impressive, high calibre team Share based long-term incentive scheme for all permanent employeesWFH and a dedicated desk when in the office International opportunities Work in an agile and collaborative fiduciary business and be part of a truly diverse workforce where you will be offered the opportunity to develop client relationships and be recognised for the dedication you display. In this value-driven environment, you will have access to the professional development opportunities you need to advance your career. As well as nurturing the talent of their employees, this innovative organisation also positively impacts local communities that are directly and indirectly engaged with the business, through its positive corporate social responsibility initiatives. Managing a team of administrators, you will oversee the delivery of client services to a portfolio of fund, trust and/or corporate investment structures, including supporting the on-boarding and off-boarding of business when required. You will also act as a key point of contact for clients, managing clients and developing business opportunities with them to extend services where possible. Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information:Job title: Assistant Compliance ManagerJob reference: 41518