Purpose of the role:
To assist the Head of Compliance with the execution of AML/CFT controls to ensure compliance with relevant legislation and regulation in Jersey, the provision of AML/CFT technical training and advisory service to colleagues.
Responsibilities:
- Day-to-day oversight of the AML/Financial Crime Team, including the identification and delivery of training to any junior members of the team and ongoing supervision of work undertaken
- Line Manager of the Administrator, AML/Financial Crime and the Trainee Administrator, AML/Financial Crime
- Oversee and direct the identification, review and reporting of Politically Exposed Persons, together with any recommended actions, to the Risk and Compliance Committee
- Assist colleagues with any AML/CFT technical queries
- Advise the Senior Manager, Regulatory of any suggested improvements to AML/CFT controls and processes
- Co-ordinate any ad hoc tasks and projects being undertaken by the AML Team and any other reasonable duties that may be assigned
Skills required:
- A minimum of 5 years’ compliance experience, ideally working in a trust environment
- Professional Compliance Qualification at Diploma level preferable, but not necessary subject to relevant experience and willingness to undertake study
- Good knowledge of AML/CFT legal and regulatory requirements in Jersey, as well as AML/CFT policies and procedures, with the ability to apply this knowledge to “real life” situations and make appropriate recommendations as to actions
- Member of the International Compliance Association or other relevant professional body