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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 jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

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AML Compliance Manager / MLRO
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