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.
Acting as Money Laundering Reporting Officer, you will be a key contact for external parties and regulatory queries within the business, whilst ensuring that Jersey regulatory requirements are met.
Working within an international workforce where their entire business model is based on trust and integrity, you will strive to uphold the highest levels of their values and in return will be provided with rewarding career opportunities.
Responsibilities will include:
Undertaking MLRO responsibilities and acting as point of contact for the regulators
Developing, maintaining and implementing the Jersey MLRO framework (covering strategy, policy, processes and governance)
Investigating Jersey Suspicious Activity Reports (SARs) and submitting reports to external bodies, as appropriate
Providing specialised support and advice on AML and CFT matters
Keeping up to date with changes to regulatory and legal requirements, updating procedures, making recommendations and delivering training
Assisting with reporting requirements
Experience and skills required:
Hold a relevant professional compliance qualification or legal degree
Extensive experience within compliance in a financial services organisation
Minimum 3 years’ regulatory approval to act as MLRO of Jersey licensed entities, or Deputy MLRO
Strong analytical skills and ability to manage multiple tasks
Excellent interpersonal and relationship management skills
If you’d like to find out more information about this opportunity, please call Sue Pallot on 01534 626711 or email sue@rowlands.co.uk
We are an equal opportunity employer and value diversity at all times.