Contribute to the development, maintenance and implementation of the anti-money laundering and combating financing of terrorism (AML and CFT) framework in a market leading banking and investment firm, to ensure that the Jersey regulatory requirements are met.
During this 6 month contract, you will play an active role in ensuring that the organisation is conducting business in a compliant manner.
Responsibilities will include:
Developing and implementing monitoring plans to ensure that the Jersey AML and CFT Codes of Practice are being complied with
Signing off business referrals for new high and special risk accounts and concluding periodic reviews
Preparing and implementing the AML and CFT business risk assessment on an annual basis, reporting all findings to the relevant governance structures
Managing the practical application of AML and CFT policies, procedures and documentation by updating the AML and CFT handbook, all published AML and CFT documentation and training material
Preparing and submitting the required periodic reports to relevant governance structures and other stakeholders
Establishing and maintaining relationships with various stakeholders, including heads of business, compliance officers, management teams, internal audit, external audit and the regulator
Experience and skills required:
Hold an appropriate degree, ideally in law, audit/risk management or compliance
Completed a professional qualification such as ICA, CISI
3-4 years’ experience in compliance with compliance monitoring experience or equivalent e.g. audit (internal or external)
Relevant experience in the financial services industry, specifically compliance and preferably with experience in wealth, private clients and trust services
Regulatory approval to act as MLRO (Money Laundering Reporting Officer) of Jersey licensed entities (Deputy MLRO experience would be considered)
We are an equal opportunity employer and value diversity at all times.