Join an award-winning banking and investment firm, offering a progressive working environment where people and values drive their continued success and support their growth strategy.
There has never been a more exciting time to join this company and be part of an international workforce with an impressive business model based on trust and integrity.
Within this role you will contribute to the development, maintenance and implementation of the anti-money laundering (AML) and combating financing of terrorism (CFT) framework to ensure that the Jersey regulatory requirements are met.
Responsibilities will include:
Providing support and specialist advice on AML and CFT matters to the Jersey business as and when required
Preparing and submitting the required periodic reports to the relevant governance structures and other stakeholders
Providing AML and CFT induction training to new Jersey entrants
Updating all published documentation with policies and procedures, including the AML and CFT handbook, and training material
Continuously monitoring regulatory changes, legislative changes and industry updates and proactively identifying and reviewing the business impact
Experience and skills required:
Ideally hold a first degree in a legal related field or a degree in audit, risk management or compliance
Hold a professional qualification such as ICA, CISI
Membership of a relevant regulatory or compliance institute
At least 3-4 years’ experience within this field of work/similar role
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.