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Our client is an independent financial services provider that is still owned by the same individuals who set up the business over 20 years ago. They are looking for an Associate Director MLRO & MLCO.
To actively support the development and promotion of the anti-money laundering, countering the financing of terrorism and anti-bribery and corruption (together “AML”) strategy and framework across the Group.
To act as the Money Laundering Reporting Officer (“MLRO”) and Money Laundering Compliance Officer (“MLCO”) for various Group entities in Jersey.
To support the business in the management of AML risk through the provision of advice and training on all AML compliance and risk matters.
To assist with the development and, where appropriate, the execution of a comprehensive programme of review, monitoring and reporting on procedural and regulatory aspects of Group’s business from an AML perspective.
To be a champion of compliance culture, actively modelling appropriate behaviours in line with the Group's articulated expectations.
Table 4 qualification
Relevant Compliance qualifications
7 years’ relevant finance industry experience
A minimum of 5 years’ experience within the compliance environment
Acting as a Key Person
Comprehensive knowledge of AML Legislation and Regulations
A detailed knowledge and understanding of the Jersey finance industry
A detailed understanding of Risk Management
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