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Our client is an international wealth business looking for a new team member. The Compliance Officer / MLRO will carry out the functions of compliance and risk management for the Jersey branch (“the branch”), with emphasis on ensuring that the business operates within all required legislation and regulation; The role holder will be Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer for the branch.
Perform the role of Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer for the branch
Participate as a member of the Operating Committee of the branch
Handle risk matters required of the branch by the business
Ensure that the business operates in line with all relevant Jersey Laws and regulations.
Ensure that the business operates with in all Group Directives and Policies and as required all Group Policies and Standards
Conduct all required reporting the Jersey Financial Services Commission
Complete all required reporting to Group, participating as required at any Group meetings
Conducting, within required timescales, the monitoring required under the Branch approved monitoring plan, issuing reports following monitoring undertaken and tracking findings to a conclusion and the reporting of progress against such plan to OPCO and JBOC.
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