Act as the designated Money Laundering Reporting Officer (“MLRO”) for a well-regarded financial services organisation and play a key role in the development and promotion of the financial crime programme.
Within this role you will also help to develop the financial crime strategy framework, which encompasses anti-money laundering, anti-bribery and corruption and the counter financing of terrorism. You will ensure appropriate policies, procedures, processes and tools are implemented and maintained across the group and these are aligned with group standards. You will also provide a professional anti-crime advisory service to the business.
This is a great opportunity for an ambitious individual who has previously held a key person role, or a Deputy MLRO ready to take the next step and progress in their career. You will join an organisation which strives to exceed expectations and prides themselves on their flexibility, collaboration, reliability and transparent approach.
Responsibilities will include:
Actively contributing to the maintenance of a strong anti-financial crime compliance framework
Liaising with external financial crime and enforcement units, as required
Acting as the Money Laundering Reporting Officer for various Jersey entities
Supporting and overseeing risk-based monitoring of the business
Assessing and providing guidance on new business, product lines and transactions from an anti-financial crime compliance and risk perspective
Preparing management reports for committees, boards and external authorities, as required
Experience and skills required:
Minimum 5 to 12 years’ relevant financial crime/compliance industry experience
Hold a relevant international compliance association qualification (or equivalent)
Ability to communicate and liaise confidentially with stakeholders
Proven understanding of anti-financial crime reporting requirements
High ethical standards, with the ability to handle sensitive matters with absolute discretion
We are an equal opportunity employer and value diversity at all times.