Purpose of the role:
You will be responsible for supporting the Senior AML Manager in the leadership of the AML team to support client onboarding, ongoing maintenance, perform periodic reviews to maintain compliance with its AML/FT obligations.
Responsibilities:
- Undertake on going structured programme to assess continued suitability of AML framework
- Ensure the production of MI for management team and regulator as requested
- Represent the team at the Compliance Assurance Forum
- Support line reports in terms of development and undertake structured on-going performance management
- Assume responsibility of the regulatory procedures review on a calendar basis recommending amendments are required
- Proactively assess impact of regulatory updates in Guernsey, Jersey and the UK on recommending required actions and ensuring allocation of responsibility and tracking to completion
Skills required:
- Ideally at least 3 years’ experience in (AML/CTF) or a compliance role within the financial services sector would represent a strong asset for this position
- Experience and knowledge of Funds would be an advantage but not essential
- Ability to take ownership and demonstrate initiative, to negotiate, influence, build consensus and successfully navigate within a demanding environment
- Self-motivated and capable of prioritising and organising workloads as required