Purpose of the role:
You will lead the Financial Crime Compliance team in Jersey acting as the designated Money Laundering Compliance Officer.
Responsibilities:
- Actively contribute to the maintenance of a strong AFC compliance framework (including but not limited to: key risk identification and assessment, policies, procedures, controls, monitoring and assurance, defining metrics and reporting requirements, governance and effective AML systems) with respect to all relevant regulated activities in order to meet all legal, regulatory and Group standards
- Collaborate with the international teams to promote the Group’s financial crime framework; ensuring it reflects local regulatory requirements
- Build effective and collaborative relationships with the business and other relevant stakeholders; raising awareness of Financial Crime
- Provide support to Group entities to assist them with operating in accordance with their obligations under the framework of anti-financial crime legislation enacted in the relevant jurisdiction reporting and escalating any deficiencies
Skills required:
- International Compliance Association qualifications (or equivalent)
- 8-12 years’ relevant Financial Crime/Compliance industry experience Ideally previous MLCO role holder
- Have a sound level of understanding of the AFC requirements if the role, ideally with relevant financial services experiences
- Proven understanding of AFC reporting requirements to be able to be the nominated MLCO for legal entities