Purpose of the role:
The principal purpose of this Jersey-based role is to fulfil the JFSC Key Person role of Jersey Money Laundering Reporting Officer (MLRO).
Responsibilities:
- Act as MLRO for the Trust and Fund Services Businesses and for any Managed Trust Company Businesses Jersey
- In fulfilling the role described above, and having regard to Group, policies, and practices, you will have the following responsibilities and duties for Jersey
- Ensure that all activity and transactions that are identified as potentially suspicious are thoroughly investigated, reviewed, and resolved in accordance with established procedures and applicable regulations
- Understand and have continuing knowledge of all local AML/CFT requirements to ensure that the AML/CFT program is consistent with all applicable local Laws, Orders, and Codes and that the AML/CFT program is updated, as required, in light of changes to such Laws, Orders, and Codes
- Be the main point of contact between the business and Jersey’s Joint Financial Crimes Unit (JFCU), cultivating a positive working relationship
- Manage collation of information and responses to requests for intelligence from the JFCU
Skills required:
- You should hold a relevant compliance qualification and have previously held a key person role, or be a Deputy MLRO ready to take the next step
- Strong communication and organisational skills are imperative as is the ability to work as part of a team, problem-solve, prioritise, manage time effectively, be adaptable, and have exceptional attention to detail