AML Compliance Manager / MLRO
An internal compliance MLRO role where you will have a unique opportunity to broaden your experience in financial advice and investigations, acting as the key person for various Group and client entities within the funds business, whilst being part of a large team within a growing multi-jurisdictional financial services provider.
As the designated Money Laundering Reporting Officer, you will assist and support the development and promotion of a compliance strategy and framework, being the liaison point with the Jersey Financial Services Commission and the Joint Financial Crimes Unit.
Responsibilities will include:
- Supporting the business in management of risk and compliance advisory services
- Providing timely reports to the Group board(s) and client boards
Supporting the development and comprehensive review of the client onboarding process
Investigating any suspicious activity
Effectively documenting any investigations, reporting and maintaining accurate records to include maintenance and updating of relevant registers
Experience and skills required:
- Relevant professional Table 4 qualification
- Ideally extensive finance industry experience including a minimum of 5 years in compliance
- Detailed understanding of local finance and AML regulations
- Strong leadership skills
- Disciplined approach to work
If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email email@example.com
We are an equal opportunity employer and value diversity at all times.
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